ACCURO HOLDINGS UK LIMITED

Company number 10633149

Date	Type	Description	View / Download
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
19 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
05 Feb 2022	AP01	Appointment of Ms Rebecca Hone as a director on 25 January 2022	(2 pages)
19 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 September 2020	(19 pages)
19 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20	(46 pages)
19 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
19 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
05 May 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(4 pages)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 6 August 2020 GBP 11.04	(3 pages)
19 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Aug 2020	MA	Memorandum and Articles of Association	(39 pages)
16 Aug 2020	SH08	Change of share class name or designation	(2 pages)
08 Jul 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(19 pages)
08 Jul 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(46 pages)
08 Jul 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
08 Jul 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with updates	(4 pages)
28 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
28 Feb 2020	PSC07	Cessation of Alexander Wolfgang Ospelt as a person with significant control on 28 February 2020	(1 page)
28 Feb 2020	PSC05	Change of details for Paxtimes Limited as a person with significant control on 28 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Alexander Wolfgang Ospelt as a director on 30 January 2020	(1 page)
07 Oct 2019	AP01	Appointment of Mr Mustafa Hussain as a director on 30 September 2019	(2 pages)
07 Oct 2019	AP01	Appointment of Ms Natacha Nathalie Onawelho-Loren as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2024	(3 pages)
24 Sep 2019	TM01	Termination of appointment of Jonathan Paul Kirby as a director on 12 September 2019	(1 page)