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ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

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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)
16 Dec 2014 SH08 Change of share class name or designation
17 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 06/06/2014
06 Nov 2014 AP01 Appointment of Mr Charles Donald Ewen Cameron as a director on 4 November 2014
23 Jun 2014 AP01 Appointment of Richard Paul Constable as a director
23 Jun 2014 AP01 Appointment of Mr Albert Edward Smith as a director
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 6 June 2014
  • GBP 40,433.529
  • ANNOTATION Clarification a second filed SH01 was registered on 17/11/2014
23 Jun 2014 AP01 Appointment of Sebastian Shea as a director
23 Jun 2014 AP01 Appointment of Edward De Nor as a director
23 Jun 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
23 Jun 2014 AD01 Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom on 23 June 2014
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2014 CERTNM Company name changed valley holdco LIMITED\certificate issued on 19/06/14
  • RES15 ‐ Change company name resolution on 2014-06-06
19 Jun 2014 CONNOT Change of name notice
22 May 2014 NEWINC Incorporation