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ACCUNEA LTD.

Company number 10661414

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 516.7	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 516.7 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 514.04	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 514.04 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 511.19	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 511.19 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 506.24	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 506.24 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 505.95	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 505.95 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 505	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 505 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 501.19	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 501.19 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC04	Change of details for Dr John Nicholas Housby as a person with significant control on 18 January 2021	View PDF Change of details for Dr John Nicholas Housby as a person with significant control on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 453.58	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 453.58 - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 5 January 2021 GBP 433.52	View PDF Statement of capital following an allotment of shares on 5 January 2021 GBP 433.52 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with updates	View PDF Confirmation statement made on 5 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2020	CH01	Director's details changed for Mr Robert Michael Learney on 1 December 2020	View PDF Director's details changed for Mr Robert Michael Learney on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC04	Change of details for Mr Robert Michael Learney as a person with significant control on 1 December 2020	View PDF Change of details for Mr Robert Michael Learney as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AD01	Registered office address changed from 203 Putney Bridge Road Flat 1 203 Putney Bridge Road London SW15 2NY United Kingdom to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 1 December 2020	View PDF Registered office address changed from 203 Putney Bridge Road Flat 1 203 Putney Bridge Road London SW15 2NY United Kingdom to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 1 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 431.93	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 431.93 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2019	PSC07	Cessation of Jez Lim Marston as a person with significant control on 27 January 2019	View PDF Cessation of Jez Lim Marston as a person with significant control on 27 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with updates	View PDF Confirmation statement made on 5 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2019	CH01	Director's details changed for Dr Robert Michael Learney on 5 December 2019	View PDF Director's details changed for Dr Robert Michael Learney on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Jez Lim Marston as a director on 27 January 2019	View PDF Termination of appointment of Jez Lim Marston as a director on 27 January 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	View PDF Confirmation statement made on 5 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 July 2018 GBP 400.01	View PDF Second filing of a statement of capital following an allotment of shares on 4 July 2018 GBP 400.01 - link opens in a new window - 7 pages (7 pages)

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ACCUNEA LTD.

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