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ACE RECLAMATION LTD

Company number 05017673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: share capital dispensed with and limits applied to the directors' authority 16/01/2014
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2024 SH10 Particulars of variation of rights attached to shares
18 Apr 2024 MA Memorandum and Articles of Association
18 Apr 2024 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 100
18 Apr 2024 SH08 Change of share class name or designation
12 Apr 2024 CS01 Confirmation statement made on 16 January 2024 with updates
09 Apr 2024 PSC04 Change of details for Mr Peter John Randle as a person with significant control on 21 September 2023
08 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Oct 2023 TM02 Termination of appointment of Lauren Randle as a secretary on 21 September 2023
27 Oct 2023 PSC07 Cessation of Lauren Randle as a person with significant control on 21 September 2023
02 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2022 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with updates
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
18 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017