ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
19 Jun 2023	AD01	Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 19 June 2023	(1 page)
02 Jun 2023	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Jun 2023	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Jun 2023	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Jun 2023	AD04	Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN	(1 page)
03 Apr 2023	AP01	Appointment of Mr Steven James Salo as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Robert John Harris as a director on 31 March 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 10,969,084.65	(3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 EUR 10,962,201.4	(3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 10,943,300	(3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 EUR 10,938,625.5	(3 pages)
25 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 EUR 10,925,248.4	(3 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 EUR 10,344,835.45	(3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	(65 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ 14 days notice for general meetings 23/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(179 pages)
26 Sep 2022	TM01	Termination of appointment of William Bickerton Rudge as a director on 23 September 2022	(1 page)
26 Sep 2022	TM01	Termination of appointment of Montague John Meyer as a director on 23 September 2022	(1 page)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 EUR 10,343,037.7	(3 pages)
14 Jun 2022	AP01	Appointment of Mr Louis Leslie Alexander Eperjesi as a director on 14 June 2022	(2 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 EUR 10,327,721.25	(3 pages)
22 Apr 2022	TM02	Termination of appointment of Daniella Marie Lloyd as a secretary on 19 April 2022	(1 page)
22 Apr 2022	AP03	Appointment of Mr Nicholas Hartigan as a secretary on 19 April 2022	(2 pages)
05 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with updates	(4 pages)