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ACCESSION HOLDINGS LIMITED

Company number 05467321

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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)
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 521
22 Jan 2016 AA Full accounts made up to 30 April 2015
23 Sep 2015 AD01 Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 521
16 Feb 2015 AA Full accounts made up to 30 April 2014
19 Sep 2014 MR01 Registration of charge 054673210013, created on 17 September 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 521
10 Apr 2014 AUD Auditor's resignation
10 Jan 2014 TM01 Termination of appointment of Christopher Lowton as a director
10 Jan 2014 TM01 Termination of appointment of Ricky Barnett as a director
09 Dec 2013 AA Full accounts made up to 31 March 2013
04 Nov 2013 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
19 Aug 2013 MEM/ARTS Memorandum and Articles of Association
19 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ 11/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2013 MR04 Satisfaction of charge 4 in full
16 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Various agreements as listed 11/06/2013
11 Jul 2013 MR01 Registration of charge 054673210012
11 Jul 2013 MR04 Satisfaction of charge 6 in full
11 Jul 2013 MR04 Satisfaction of charge 5 in full
11 Jul 2013 MR04 Satisfaction of charge 7 in full
11 Jul 2013 MR04 Satisfaction of charge 8 in full
11 Jul 2013 MR04 Satisfaction of charge 9 in full
09 Jul 2013 MR01 Registration of charge 054673210011
09 Jul 2013 MR01 Registration of charge 054673210010