ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 EUR 8,114,407.75	(3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019	(1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 EUR 8,104,177.15	(3 pages)
29 Nov 2019	AP01	Appointment of Mr Robert John Harris as a director on 29 November 2019	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(144 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 EUR 5,899,415.25	(3 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 24/03/2018	(4 pages)
02 Jan 2019	TM01	Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 31 December 2018	(1 page)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(101 pages)
30 Aug 2018	AD03	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
21 Aug 2018	AD02	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS	(1 page)
20 Aug 2018	AD03	Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 24 July 2018 EUR 5,895,906.5	(3 pages)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 EUR 5,584,353	(3 pages)
01 May 2018	CH01	Director's details changed for Mr Patrick Shanley on 15 January 2015	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) was registered on 01/02/2019	(5 pages)
03 Apr 2018	AP01	Appointment of Dr Geertrui Elizabeth Schoolenberg as a director on 1 April 2018	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 EUR 5,575,657.25	(3 pages)
10 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(94 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 EUR 5,568,481.7	(3 pages)