ACCURO FM LTD

Company number 03070774

Date	Type	Description	View / Download
24 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	(4 pages)
02 May 2024	MA	Memorandum and Articles of Association	(13 pages)
29 Apr 2024	CC04	Statement of company's objects	(2 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	(5 pages)
29 Apr 2024	SH20	Statement by Directors	(1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	(1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/04/2024 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Apr 2024	TM01	Termination of appointment of Nigel Prothero as a director on 2 April 2024	(1 page)
15 Apr 2024	TM01	Termination of appointment of Richard John Brimelow as a director on 2 April 2024	(1 page)
22 Dec 2023	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
23 Oct 2023	PSC05	Change of details for Accuro Group Holdings Limited as a person with significant control on 3 October 2023	(2 pages)
16 Oct 2023	AP03	Appointment of Ms Laura Clare Ryan as a secretary on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Ms Laura Clare Ryan as a director on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Daniel Grant Dickson as a director on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Thomas Edward Evans as a director on 3 October 2023	(2 pages)
16 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of David Gooch as a director on 3 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Glen Michael Gatty as a director on 3 October 2023	(1 page)
16 Oct 2023	TM02	Termination of appointment of Glen Michael Gatty as a secretary on 3 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from Picard House Jubilee Terrace Dorking RH4 1LE England to Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE on 16 October 2023	(1 page)
29 Sep 2023	MR04	Satisfaction of charge 030707740004 in full	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
20 Jun 2023	AA	Full accounts made up to 31 March 2023	(28 pages) Download iXBRL
25 Jul 2022	AA	Full accounts made up to 31 March 2022	(28 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)