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ACCESSORIZE TM LTD

Company number 12651605

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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)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	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 Jul 2021	SH02	Sub-division of shares on 8 July 2021	View PDF Sub-division of shares on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Nicholas John Stowe as a director on 1 June 2021	View PDF Appointment of Mr Nicholas John Stowe as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021	View PDF Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	MR01	Registration of charge 126516050001, created on 20 August 2020	View PDF Registration of charge 126516050001, created on 20 August 2020 - link opens in a new window - 87 pages (87 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 June 2021 to 28 August 2021	View PDF Current accounting period extended from 30 June 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Mr Peter Simon as a director on 9 June 2020	View PDF Appointment of Mr Peter Simon as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020	View PDF Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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