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ACCESSO TECHNOLOGY GROUP PLC

Company number 03959429

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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)
24 Jun 2021 AD02 Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 412,454.56
13 Jun 2021 MA Memorandum and Articles of Association
12 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 412,414.33
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 412,374.18
21 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 412,359.15
17 May 2021 SH01 Statement of capital following an allotment of shares on 17 May 2021
  • GBP 412,196.8
21 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 412,165.91
30 Mar 2021 MR01 Registration of charge 039594290022, created on 19 March 2021
29 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
04 Jan 2021 TM01 Termination of appointment of David Ranken Gammon as a director on 31 December 2020
04 Jan 2021 AP01 Appointment of Ms Jody Rae Madden as a director on 1 January 2021
24 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 412,152.91
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 22 July 2020
  • GBP 412,139.91
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 412,132.91
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 411,938.91
24 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 June 2020
  • GBP 411,890.99
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 10 June 2020
  • GBP 411,867.08
05 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 May 2020 AA Group of companies' accounts made up to 31 December 2019
20 May 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 277,049.64
19 May 2020 TM01 Termination of appointment of Thomas James Wardlaw Burnet as a director on 19 May 2020