ACCENT OFFICE INTERIORS LTD.

Company number 09708716

Date	Type	Description	View / Download
11 Sep 2019	TM01	Termination of appointment of Murray Nicholas Hibbert as a director on 28 August 2019	(1 page)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 28 July 2019 with updates	(5 pages)
06 Aug 2019	CH01	Director's details changed for Murray Nicholas Hibbert on 31 December 2018	(2 pages)
18 Jun 2019	AD01	Registered office address changed from Infinity House 11 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW United Kingdom to Jerome House Hallam Fields Road Ilkeston Derbyshire DE7 4AZ on 18 June 2019	(2 pages)
03 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(6 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
06 Nov 2017	PSC01	Notification of Margaret Hibbert as a person with significant control on 26 October 2017	(4 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 26 October 2017 GBP 81,100	(9 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sha cap inc to £353100 by the creation of 352000 def sh of £1 each 26/10/2017	(2 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
11 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(6 pages)
08 Aug 2017	PSC07	Cessation of Richard Ian Hibbert as a person with significant control on 31 October 2016	(1 page)
29 Apr 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
29 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
06 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 October 2016 GBP 1,100	(8 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(5 pages)
07 Oct 2015	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / murray nicholas hibbert	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Susan Mary Hibbert as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Joanna Mary Hibbert as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Margaret Hibbert as a director on 15 September 2015	(1 page)
14 Sep 2015	CERTNM	Company name changed accent office LTD\certificate issued on 14/09/15 RES15 ‐ Change company name resolution on 2015-09-10	(3 pages)
14 Sep 2015	CONNOT	Change of name notice	(2 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-29 GBP 1	(10 pages)

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