ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

Date	Type	Description	View / Download
29 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-26	(3 pages)
15 Jan 2018	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 59,758.988	(3 pages)
30 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(51 pages)
01 Aug 2017	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(9 pages)
25 Apr 2017	AUD	Auditor's resignation	(1 page)
24 Apr 2017	AP01	Appointment of Richard Oliver Hoenich as a director on 23 December 2016	(2 pages)
18 Jan 2017	TM01	Termination of appointment of Sebastian Shea as a director on 23 December 2016	(1 page)
12 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(41 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 53,808.473	(3 pages)
21 Sep 2016	TM01	Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Richard Craner as a director on 20 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 51,201.582	(9 pages)
20 May 2016	CH01	Director's details changed for Mr Laurent Ganem on 20 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Edward De Nor as a director on 4 May 2016	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 51,201.582	(6 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 46,978.318	(6 pages)
14 Aug 2015	AP01	Appointment of Mr Frédéric Nada as a director on 7 July 2015	(2 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	(35 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(6 pages)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 45,433.518	(8 pages)
17 Mar 2015	AP01	Appointment of Peter Jonathan Battle as a director on 26 January 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Richard Paul Constable as a director on 23 January 2015	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 28 November 2014 GBP 45,433.518	(9 pages)