ACCUMULI (HOLDINGS) LIMITED

Company number 04178768

Date	Type	Description	View / Download
16 Jul 2015	AP03	Appointment of Helen Louise Nisbet as a secretary on 25 June 2015	(2 pages)
25 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 2	(4 pages)
08 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 18/12/2014	(4 pages)
22 Dec 2014	MR01	Registration of charge 041787680002, created on 18 December 2014	(14 pages)
12 Dec 2014	AA	Accounts made up to 31 March 2014	(12 pages)
12 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(67 pages)
04 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
13 Nov 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
02 May 2014	MR01	Registration of charge 041787680001	(25 pages)
14 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 March 2013	(10 pages)
12 Jul 2013	AD01	Registered office address changed from Netservices House 31 Modwen Road Waters Edge Business Park Salford M5 3EZ on 12 July 2013	(1 page)
14 Jun 2013	AP01	Appointment of Mr Gavin Anthony Peter Lyons as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Mr Martin Yalden as a secretary	(2 pages)
11 Apr 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(3 pages)
24 Oct 2012	AA	Full accounts made up to 31 March 2012	(10 pages)
14 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(3 pages)
11 Nov 2011	AA	Full accounts made up to 31 March 2011	(10 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
21 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(3 pages)
18 Mar 2011	AA01	Current accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
08 Dec 2010	CERTNM	Company name changed accumuli dsl LIMITED\certificate issued on 08/12/10 RES15 ‐ Change company name resolution on 2010-11-25	(2 pages)
30 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-25	(1 page)
30 Nov 2010	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AP01	Appointment of Mr Ian David Winn as a director	(2 pages)

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