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ACCENT ON TYPE LIMITED

Company number 02450967

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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)
28 Aug 2018 TM01 Termination of appointment of Piotr Wiktorowicz as a director on 28 August 2018
06 Jul 2018 PSC04 Change of details for Mr Piotr Wiktorowicz as a person with significant control on 6 July 2018
06 Jul 2018 PSC01 Notification of Jonathan Michael Wedderburn as a person with significant control on 6 July 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 01/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New articles allowance for share capital change 01/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 2,150
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CH01 Director's details changed for Mr Alan Philip Margolis on 14 December 2016
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
14 Dec 2017 CH01 Director's details changed for Mr Alan Philip Margolis on 14 December 2016
12 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 MR04 Satisfaction of charge 3 in full
26 May 2016 MR01 Registration of charge 024509670004, created on 24 May 2016
15 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2,100
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,100
28 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 2,100
27 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2015 AP01 Appointment of Mr Jonathan Michael Wedderburn as a director on 12 January 2015
18 Dec 2014 TM01 Termination of appointment of James Clark Dickson as a director on 17 December 2014
18 Dec 2014 TM02 Termination of appointment of James Clark Dickson as a secretary on 17 December 2014
18 Dec 2014 TM01 Termination of appointment of Melvyn Leslie Norris as a director on 17 December 2014
16 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2,000
01 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014