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ACCUNEA LTD.

Company number 10661414

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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)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 30 July 2018 GBP 424.68	View PDF Statement of capital following an allotment of shares on 30 July 2018 GBP 424.68 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	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)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 421.09	View PDF Statement of capital following an allotment of shares on 25 July 2018 GBP 421.09 - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	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)
09 Aug 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	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 - 46 pages (46 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Decision making process 18/07/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Decision making process 18/07/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2018	PSC01	Notification of John Nicholas Housby as a person with significant control on 30 July 2018	View PDF Notification of John Nicholas Housby as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Dr Robert Michael Learney as a person with significant control on 30 July 2018	View PDF Change of details for Dr Robert Michael Learney as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Mr. Jez Lim Marston as a person with significant control on 30 July 2018	View PDF Change of details for Mr. Jez Lim Marston as a person with significant control on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 4 July 2018 GBP 400.01	View PDF Statement of capital following an allotment of shares on 4 July 2018 GBP 400.01 - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14. disapplied in respect of directoirs for quorum and voting purposes 04/07/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14. disapplied in respect of directoirs for quorum and voting purposes 04/07/2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	CH01	Director's details changed for Dr John Nicholas Housby on 9 July 2018	View PDF Director's details changed for Dr John Nicholas Housby on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 500.01	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 500.01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Dr John Nicholas Housby as a director on 9 July 2018	View PDF Appointment of Dr John Nicholas Housby as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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