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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)
19 Jul 2018 PSC02 Notification of Accipio Group Ltd as a person with significant control on 8 March 2018
19 Jul 2018 PSC07 Cessation of Sascha Alexander Benson-Cooper as a person with significant control on 8 March 2018
11 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Jul 2017 AD01 Registered office address changed from Mercer House 15 High Street Redbourn St. Albans Hertfordshire AL3 7LE to 71 Central St Clerkenwell London EC1V 3AR on 6 July 2017
06 Jul 2017 MR05 All of the property or undertaking has been released from charge 1
07 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
12 Oct 2016 CH01 Director's details changed for Mr Sascha Alexander Benson-Cooper on 3 October 2016
25 Jul 2016 AA Micro company accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 5
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 CERTNM Company name changed accipio consulting LTD\certificate issued on 01/05/13
  • RES15 ‐ Change company name resolution on 2013-04-01
29 Apr 2013 SH03 Purchase of own shares.
19 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Apr 2013 CONNOT Change of name notice
04 Apr 2013 TM01 Termination of appointment of Jonah Charlie Grunsell as a director on 28 March 2013
04 Apr 2013 TM01 Termination of appointment of Andrew Hargreaves as a director on 28 March 2013
11 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 25