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ACCENDO HOLDINGS LTD

Company number 09631389

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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)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 8,361,100.00	View PDF Statement of capital on 27 March 2018 GBP 8,361,100.00 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 32 pages (32 pages) Download iXBRL
21 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	View PDF Confirmation statement made on 10 June 2017 with updates - link opens in a new window - 10 pages (10 pages)
03 Apr 2017	SH19	Statement of capital on 3 April 2017 GBP 8,428,900.00	View PDF Statement of capital on 3 April 2017 GBP 8,428,900.00 - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2017	CAP-SS	Solvency Statement dated 23/03/17	View PDF Solvency Statement dated 23/03/17 - link opens in a new window - 1 page (1 page)
03 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 29 pages (29 pages)
11 Jul 2016	AA01	Previous accounting period shortened from 30 June 2016 to 28 February 2016	View PDF Previous accounting period shortened from 30 June 2016 to 28 February 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 8,495,500	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 8,495,500 - link opens in a new window - 7 pages (7 pages)
08 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 8,495,500.00	View PDF Statement of capital on 8 December 2015 GBP 8,495,500.00 - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	CAP-SS	Solvency Statement dated 04/12/15	View PDF Solvency Statement dated 04/12/15 - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	SH19	Statement of capital on 8 December 2015 GBP 8,795,500	View PDF Statement of capital on 8 December 2015 GBP 8,795,500 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2015	CAP-SS	Solvency Statement dated 19/11/15	View PDF Solvency Statement dated 19/11/15 - link opens in a new window - 1 page (1 page)
01 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 August 2015 GBP 9,001,000	View PDF Statement of capital following an allotment of shares on 10 August 2015 GBP 9,001,000 - link opens in a new window - 4 pages (4 pages)
01 Sep 2015	SH02	Sub-division of shares on 10 August 2015	View PDF Sub-division of shares on 10 August 2015 - link opens in a new window - 5 pages (5 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share subdivision 10/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share subdivision 10/08/2015 - link opens in a new window - 19 pages (19 pages)
10 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-10 GBP 9	View PDF Incorporation Statement of capital on 2015-06-10 GBP 9 - link opens in a new window - 26 pages (26 pages)

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ACCENDO HOLDINGS LTD

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