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ACCUMONT LTD

Company number 12720577

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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)
01 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	PSC05	Change of details for Chemovateq Swiss Ag as a person with significant control on 24 September 2021	View PDF Change of details for Chemovateq Swiss Ag as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC02	Notification of Chemovateq Swiss Ag as a person with significant control on 24 September 2021	View PDF Notification of Chemovateq Swiss Ag as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Stephen Pearce as a person with significant control on 24 September 2021	View PDF Cessation of Stephen Pearce as a person with significant control on 24 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC04	Change of details for Mr James Clovis as a person with significant control on 19 May 2021	View PDF Change of details for Mr James Clovis as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC04	Change of details for Mrs Milena Stefanova Streater as a person with significant control on 19 May 2021	View PDF Change of details for Mrs Milena Stefanova Streater as a person with significant control on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD03	Register(s) moved to registered inspection location Princess House Princess Way Swansea SA1 3LW	View PDF Register(s) moved to registered inspection location Princess House Princess Way Swansea SA1 3LW - link opens in a new window - 1 page (1 page)
13 Jul 2021	AD02	Register inspection address has been changed to Princess House Princess Way Swansea SA1 3LW	View PDF Register inspection address has been changed to Princess House Princess Way Swansea SA1 3LW - link opens in a new window - 1 page (1 page)
08 Jun 2021	SH02	Sub-division of shares on 25 March 2021	View PDF Sub-division of shares on 25 March 2021 - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	CH01	Director's details changed for Ms Milena Stefanova Streater on 20 April 2021	View PDF Director's details changed for Ms Milena Stefanova Streater on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Mr James Clovis as a person with significant control on 25 March 2021	View PDF Change of details for Mr James Clovis as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC04	Change of details for Ms Milena Stefanova Streater as a person with significant control on 20 April 2021	View PDF Change of details for Ms Milena Stefanova Streater as a person with significant control on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC01	Notification of Milena Streater as a person with significant control on 21 July 2020	View PDF Notification of Milena Streater as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	PSC01	Notification of Stephen Pearce as a person with significant control on 7 July 2020	View PDF Notification of Stephen Pearce as a person with significant control on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr Stephen Pearce as a director on 21 July 2020	View PDF Appointment of Mr Stephen Pearce as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Ms Milena Stefanova Streater as a director on 21 July 2020	View PDF Appointment of Ms Milena Stefanova Streater as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-05 GBP 100	View PDF Incorporation Statement of capital on 2020-07-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

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ACCUMONT LTD

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