ACCORD MARKETING LIMITED

Company number 03874258

Date	Type	Description	View / Download
19 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	(5 pages)
01 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Vincent Lucien Sitwell as a director on 16 March 2020	(1 page)
16 Mar 2020	TM01	Termination of appointment of Timothy Bahram Neville Farazmand as a director on 16 March 2020	(1 page)
23 Jan 2020	SH06	Cancellation of shares. Statement of capital on 30 December 2019 GBP 31,064.30	(6 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Jan 2020	SH03	Purchase of own shares.	(3 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
18 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with updates	(5 pages)
10 Apr 2019	SH06	Cancellation of shares. Statement of capital on 15 March 2019 GBP 31,721.30	(6 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Apr 2019	SH03	Purchase of own shares.	(3 pages)
22 Mar 2019	AP01	Appointment of Mr David James Taylor as a director on 19 March 2019	(2 pages)
22 Mar 2019	AP01	Appointment of Mr Simon David Gear as a director on 19 March 2019	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
09 Nov 2018	AD01	Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG to Endeavour House 189 Shaftesbury Avenue London WC2H 8JR on 9 November 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(34 pages)
13 Aug 2018	CH01	Director's details changed for Mr Timothy Bahram Neville Farazman on 1 August 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Timothy Bahram Neville Farazman as a director on 1 August 2018	(2 pages)
02 Jul 2018	SH06	Cancellation of shares. Statement of capital on 25 May 2018 GBP 32,566.10	(6 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Jun 2018	SH03	Purchase of own shares.	(3 pages)
23 Apr 2018	SH06	Cancellation of shares. Statement of capital on 16 March 2018 GBP 32,753.70	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Apr 2018	SH03	Purchase of own shares.	(3 pages)

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