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ACCEDO GROUP LTD

Company number 12404533

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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 Mar 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2020	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)
29 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Sep 2020	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 - 3 pages (3 pages)
22 Sep 2020	AD03	Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB	View PDF Register(s) moved to registered inspection location Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD02	Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB	View PDF Register inspection address has been changed to Archers Law Llp Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB - link opens in a new window - 1 page (1 page)
21 Sep 2020	CH01	Director's details changed for Ms Lauren Ramsey on 17 September 2020	View PDF Director's details changed for Ms Lauren Ramsey on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr Benjamin Paul Matthew Richardson on 12 May 2020	View PDF Director's details changed for Mr Benjamin Paul Matthew Richardson on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CH01	Director's details changed for Mr John Lamb on 12 May 2020	View PDF Director's details changed for Mr John Lamb on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 102 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AP01	Appointment of Ms Lauren Ramsey as a director on 17 September 2020	View PDF Appointment of Ms Lauren Ramsey as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Linda Joan Lamb as a director on 17 September 2020	View PDF Appointment of Mrs Linda Joan Lamb as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	AD01	Registered office address changed from C/O Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 12 May 2020	View PDF Registered office address changed from C/O Lakeside House Kingfisher Way Stockton-on-Tees TS18 3NB United Kingdom to 1 Brindley Road South West Industrial Estate Peterlee SR8 2LT on 12 May 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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