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ACCIPIO LIMITED

Company number 07142802

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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)
06 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
06 Nov 2024 PSC01 Notification of Sascha Benson -Cooper as a person with significant control on 5 November 2024
06 Nov 2024 PSC07 Cessation of Accipio Group Ltd as a person with significant control on 5 November 2024
03 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
15 Jul 2024 AD01 Registered office address changed from 71 Central St Clerkenwell London EC1V 3AR England to Mercer House 15 High Street Redbourn St. Albans AL3 7LE on 15 July 2024
15 Jul 2024 CH01 Director's details changed for Mr Sascha Alexander Benson-Cooper on 11 July 2024
07 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
31 Jul 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
22 May 2023 AP01 Appointment of Mrs Brittany Benson-Cooper as a director on 19 May 2023
07 Feb 2023 CH01 Director's details changed for Mr Sascha Alexander Benson-Cooper on 7 February 2023
24 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
29 Jul 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
22 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
12 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
31 Aug 2021 SH02 Sub-division of shares on 17 August 2021
17 Aug 2021 PSC05 Change of details for Accipio Group Ltd as a person with significant control on 17 August 2021
28 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
16 Jul 2020 MR05 All of the property or undertaking has been released and no longer forms part of charge 1
07 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
23 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
19 Jul 2018 CS01 Confirmation statement made on 19 July 2018 with updates