ACCRUENT UK LIMITED

Company number 07504386

Date	Type	Description	View / Download
21 Nov 2019	TM01	Termination of appointment of Kirk Duval Orgeldinger as a director on 13 September 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr. James Kent Robb as a director on 13 September 2019	(2 pages)
22 Feb 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(13 pages)
07 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
04 Jun 2018	AP01	Appointment of Mr. Kirk Duval Orgeldinger as a director on 13 April 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Jeffrey Monroe Laborde as a director on 13 April 2018	(1 page)
26 Apr 2018	PSC07	Cessation of Nicholas Kenneth Graham as a person with significant control on 21 December 2017	(1 page)
26 Apr 2018	PSC07	Cessation of Edwin Vincent Bartlett as a person with significant control on 21 December 2017	(1 page)
26 Apr 2018	PSC07	Cessation of North East Accelerator General Partner Limited as a person with significant control on 21 December 2017	(1 page)
26 Apr 2018	PSC02	Notification of Accruent Uk Holdings Limited as a person with significant control on 21 December 2017	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-23	(3 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 172.06695	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
22 Dec 2017	AP01	Appointment of Mr Jeffrey Monroe Laborde as a director on 21 December 2017	(2 pages)
22 Dec 2017	AP01	Appointment of Mr John Borgerding as a director on 21 December 2017	(2 pages)
22 Dec 2017	MR04	Satisfaction of charge 075043860001 in full	(1 page)
21 Dec 2017	TM01	Termination of appointment of Ross Stephen Smith as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Nicholas Kenneth Graham as a director on 21 December 2017	(1 page)
21 Dec 2017	TM01	Termination of appointment of Edwin Vincent Bartlett as a director on 21 December 2017	(1 page)
15 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
30 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
07 Mar 2017	CH01	Director's details changed for Mr Ross Stephen Smith on 22 February 2017	(2 pages)

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