ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

Date	Type	Description	View / Download
03 Jul 2022	AP01	Appointment of Mr Colin James Anderton as a director on 1 July 2022	(2 pages)
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(6 pages)
19 May 2022	CH01	Director's details changed for Miss Lian Marie Dutton on 7 April 2022	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
05 Apr 2022	PSC02	Notification of Accomplish Acquico Ltd as a person with significant control on 25 March 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Laurent Ganem as a person with significant control on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Richard Oliver Hoenich as a director on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Laurent Ganem as a director on 25 March 2022	(1 page)
05 Apr 2022	TM01	Termination of appointment of Albert Edward Smith as a director on 25 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Frédéric Nada as a director on 25 March 2022	(1 page)
10 Feb 2022	TM01	Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Miss Lian Marie Dutton as a director on 10 February 2022	(2 pages)
10 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	(53 pages)
03 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(55 pages)
14 Oct 2020	CH01	Director's details changed for Mr Frédéric Nada on 31 July 2020	(2 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with updates	(6 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(51 pages)
02 Oct 2019	TM01	Termination of appointment of Richard Craner as a director on 13 September 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019	(2 pages)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(6 pages)
20 Jan 2019	AP01	Appointment of Ms Melanie Ramsey as a director on 14 January 2019	(2 pages)
11 Jan 2019	TM01	Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019	(1 page)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
01 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(8 pages)