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ACCORA LIMITED

Company number 04915604

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Aug 2024	CH01	Director's details changed for Mr Timothy Drake on 1 July 2024	View PDF Director's details changed for Mr Timothy Drake on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	TM01	Termination of appointment of Anthony John Drake as a director on 21 October 2022	View PDF Termination of appointment of Anthony John Drake as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
11 Oct 2023	PSC05	Change of details for Uphall Cambridge Limited as a person with significant control on 1 October 2022	View PDF Change of details for Uphall Cambridge Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	PSC05	Change of details for Uphall Cambrdge Limited as a person with significant control on 1 October 2022	View PDF Change of details for Uphall Cambrdge Limited as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
10 May 2022	MR04	Satisfaction of charge 049156040005 in full	View PDF Satisfaction of charge 049156040005 in full - link opens in a new window - 1 page (1 page)
31 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr Richard Carl Smith as a director on 23 March 2022	View PDF Appointment of Mr Richard Carl Smith as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 March 2022 GBP 2,200	View PDF Statement of capital following an allotment of shares on 23 March 2022 GBP 2,200 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
06 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	CH01	Director's details changed for Mr Anthony John Drake on 2 October 2020	View PDF Director's details changed for Mr Anthony John Drake on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
11 Nov 2019	AP01	Appointment of Mr Nicholas Drake as a director on 1 November 2019	View PDF Appointment of Mr Nicholas Drake as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACCORA LIMITED

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