ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
04 Mar 2022	MR01	Registration of charge 055343400003, created on 3 March 2022	(24 pages)
01 Feb 2022	TM02	Termination of appointment of Angus John Dodwell as a secretary on 1 February 2022	(1 page)
01 Feb 2022	AP03	Appointment of Daniella Marie Lloyd as a secretary on 1 February 2022	(2 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 EUR 9,638,066.1	(3 pages)
20 Oct 2021	MR01	Registration of charge 055343400002, created on 18 October 2021	(27 pages)
06 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 EUR 9,618,898.35	(3 pages)
06 Oct 2021	MR01	Registration of charge 055343400001, created on 5 October 2021	(41 pages)
28 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(172 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm 17/09/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 July 2021 EUR 9,618,318.05	(3 pages)
02 Aug 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 EUR 9,614,731.25	(3 pages)
11 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 EUR 9,587,425.35	(3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 EUR 8,466,213.2	(3 pages)
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	(4 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 EUR 8,233,429.85	(3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 18/09/2020 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(167 pages)
22 Sep 2020	TM01	Termination of appointment of Patrick Shanley as a director on 18 September 2020	(1 page)
22 Sep 2020	AP01	Appointment of Mr Alexander Roeland Wessels as a director on 18 September 2020	(2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 EUR 8,213,742.7	(3 pages)
23 Jun 2020	AP01	Appointment of Mr Stephen Terence Odell as a director on 23 June 2020	(2 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 EUR 8,177,380.2	(3 pages)
03 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	(4 pages)