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ACCXIA GROUP LIMITED

Company number 10261695

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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)
24 Jan 2017	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to C/O C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 24 January 2017	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to C/O C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 24 January 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 25	View PDF Statement of capital following an allotment of shares on 8 November 2016 GBP 25 - link opens in a new window - 4 pages (4 pages)
04 Dec 2016	SH02	Sub-division of shares on 8 November 2016	View PDF Sub-division of shares on 8 November 2016 - link opens in a new window - 4 pages (4 pages)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	TM01	Termination of appointment of Michael James Squirrell as a director on 15 July 2016	View PDF Termination of appointment of Michael James Squirrell as a director on 15 July 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	AP01	Appointment of Mr Volker Schulze as a director on 15 July 2016	View PDF Appointment of Mr Volker Schulze as a director on 15 July 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
04 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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