ACCUMULI (HOLDINGS) LIMITED

Company number 04178768

Date	Type	Description	View / Download
13 Sep 2017	PSC05	Change of details for Accumuli Limited as a person with significant control on 1 August 2017	(2 pages)
15 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Appointment and termination of director 06/03/2017	(1 page)
01 Aug 2017	AD01	Registered office address changed from Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF England to Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 1 August 2017	(1 page)
22 May 2017	AA	Full accounts made up to 31 May 2016	(21 pages)
20 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
14 Mar 2017	AD01	Registered office address changed from Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF to Manchester Technology Centre Oxford Road Oxford Road Manchester M1 7EF on 14 March 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr Roger Gary Rawlinson as a director on 6 March 2017	(2 pages)
08 Mar 2017	AP01	Appointment of Mr Brian Tenner as a director on 6 March 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Robert Francis Charles Cotton as a director on 6 March 2017	(1 page)
19 Aug 2016	TM01	Termination of appointment of Atul Patel as a director on 15 August 2016	(1 page)
15 Mar 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	(5 pages)
29 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(12 pages)
29 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(39 pages)
29 Jan 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
29 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
01 Oct 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	(1 page)
23 Sep 2015	MR01	Registration of charge 041787680003, created on 14 September 2015	(14 pages)
15 Sep 2015	MR04	Satisfaction of charge 041787680002 in full	(4 pages)
15 Sep 2015	MR04	Satisfaction of charge 041787680001 in full	(4 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jul 2015	TM01	Termination of appointment of Ian David Winn as a director on 25 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Gavin Anthony Peter Lyons as a director on 25 June 2015	(1 page)
16 Jul 2015	TM02	Termination of appointment of Martin Yalden as a secretary on 25 June 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Atul Patel as a director on 25 June 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Robert Francis Charles Cotton as a director on 25 June 2015	(2 pages)

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