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ACCURO HOLDINGS UK LIMITED

Company number 10633149

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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)
11 May 2017 CONNOT Change of name notice
11 May 2017 AP01 Appointment of Marc Pullman as a director
11 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 4.56
11 May 2017 AP01 Appointment of Marc Pullman as a director on 28 April 2017
10 May 2017 AP01 Appointment of David Howes as a director on 28 April 2017
10 May 2017 AP01 Appointment of Dr Alexander Ospelt as a director on 28 April 2017
10 May 2017 AP01 Appointment of Gordon Stuart as a director on 28 April 2017
10 May 2017 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 29 Farm Street London W1J 5RL on 10 May 2017
06 May 2017 MR01 Registration of charge 106331490001, created on 26 April 2017
23 Feb 2017 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 22 February 2017
23 Feb 2017 TM01 Termination of appointment of Huntsmoor Limited as a director on 22 February 2017
23 Feb 2017 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 22 February 2017
22 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-22
  • GBP .01