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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)
27 Jul 2023 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 25 July 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2023 MR01 Registration of charge 039594290024, created on 22 June 2023
13 Jun 2023 CH01 Director's details changed for Fern Macdonald on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Steven Kyle Brown on 13 June 2023
01 Jun 2023 MR01 Registration of charge 039594290023, created on 26 May 2023
24 May 2023 SH01 Statement of capital following an allotment of shares on 24 May 2023
  • GBP 414,108.97
02 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 414,096.47
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 414,088.47
20 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 414,036.47
03 Apr 2023 CS01 Confirmation statement made on 29 March 2023 with updates
23 Jan 2023 TM01 Termination of appointment of Karen Slatford as a director on 17 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 23 December 2022
  • GBP 413,946.47
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 413,942.07
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2022
  • GBP 413,582.09
12 Dec 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Dec 2022 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 413,937.67
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 413,894.77
22 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 413,858.28
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 413,631.69
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 20 October 2022
  • GBP 413,582.09
21 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 413,544.59
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022
21 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2022
  • GBP 413,412.57
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 413,522.21
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 413,462.3