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ACCRUE FORT GP LIMITED

Company number 07631983

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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)
31 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 5 April 2012
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 5,000
20 Jul 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2011 AP01 Appointment of Mr George Raymond Iestyn Llewellyn-Smith as a director
14 Jul 2011 AP01 Appointment of Mr Nicholas Ashley West as a director
14 Jul 2011 TM01 Termination of appointment of Stephen Webster as a director
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)