ACCORDIENCE GROUP LIMITED

Company number 02005521

Date	Type	Description	View / Download
25 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(20 pages)
25 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(115 pages)
25 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
25 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES14 ‐ 09/12/2016	(1 page)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 67,553,404.70	(4 pages)
12 Dec 2016	SH20	Statement by Directors	(1 page)
12 Dec 2016	SH19	Statement of capital on 12 December 2016 GBP 10,092,136.70	(3 pages)
12 Dec 2016	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 09/12/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(20 pages)
04 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(134 pages)
04 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(4 pages)
04 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
04 Aug 2016	AD02	Register inspection address has been changed from 3 London Wall Buildings London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN	(1 page)
03 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(5 pages)
21 Jul 2016	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN on 21 July 2016	(1 page)
06 Oct 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
06 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(103 pages)
06 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(3 pages)
06 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 10,092,136.7	(5 pages)
03 Aug 2015	CH01	Director's details changed for Paul Anthony Taaffe on 1 June 2015	(2 pages)
03 Aug 2015	AD03	Register(s) moved to registered inspection location 3 London Wall Buildings London EC2M 5SY	(1 page)