ACCANTIA GROUP HOLDINGS

Company number 04945078

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of Mrs Amanda Louise King as a director on 10 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Julian Thurston as a director on 7 October 2016	(1 page)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 19,814.11	(6 pages)
22 Mar 2016	AP03	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 ANNOTATION Clarification The form AP03 contained duplicate information to the form AP03 filed on the 17/03/2016	(2 pages)
18 Mar 2016	TM02	Termination of appointment of Julian Thurston as a secretary on 23 February 2016	(1 page)
17 Mar 2016	AP03	Appointment of Miss Spenta Magol as a secretary on 16 March 2016	(2 pages)
17 Mar 2016	AP03	Appointment of Mr James Oliver Earley as a secretary on 16 March 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 19,814.11	(6 pages)
29 Jan 2015	MISC	Aud res sect 519	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 19,814.11	(6 pages)
05 Mar 2014	CH01	Director's details changed for Julian Thurston on 5 March 2014	(2 pages)
03 Mar 2014	AP03	Appointment of Richard Clive Hazell as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Mrs Amarjit Kaur Conway as a secretary	(2 pages)
03 Mar 2014	AP03	Appointment of Julian Thurston as a secretary	(2 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	(1 page)
08 Jul 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
24 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ That pricewaterhousecoopers LLP be and are hereby appointed as the auditors of the company 06/11/2012	(1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Appointed as auditors 05/10/2012	(1 page)
13 Sep 2012	MISC	Section 519	(2 pages)