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ACCENTUATE GROUP LTD

Company number 12370460

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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)
13 Mar 2020	PSC01	Notification of Richard Mark Bellamy as a person with significant control on 10 March 2020	View PDF Notification of Richard Mark Bellamy as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC04	Change of details for Darryl John Dawson as a person with significant control on 10 March 2020	View PDF Change of details for Darryl John Dawson as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Richard Mark Bellamy as a director on 10 March 2020	View PDF Appointment of Richard Mark Bellamy as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	MR01	Registration of charge 123704600001, created on 10 March 2020	View PDF Registration of charge 123704600001, created on 10 March 2020 - link opens in a new window - 25 pages (25 pages)
20 Feb 2020	AP01	Appointment of Edward Neil Yeldham as a director on 14 February 2020	View PDF Appointment of Edward Neil Yeldham as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 December 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	AP03	Appointment of Edward Neil Yeldham as a secretary on 14 February 2020	View PDF Appointment of Edward Neil Yeldham as a secretary on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Peter Thomas Small as a director on 14 February 2020	View PDF Appointment of Peter Thomas Small as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Mr Justin Peter Renwick Adams as a director on 14 February 2020	View PDF Appointment of Mr Justin Peter Renwick Adams as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of Alex Mark Moller as a director on 14 February 2020	View PDF Appointment of Alex Mark Moller as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AP01	Appointment of David Darryl Dawson as a director on 14 February 2020	View PDF Appointment of David Darryl Dawson as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CERTNM	Company name changed accentuate group LIMITED\certificate issued on 05/02/20 NM04 ‐ Change of name by provision in articles	View PDF Company name changed accentuate group LIMITED\certificate issued on 05/02/20 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-18 GBP 1 - link opens in a new window - 21 pages (21 pages)

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