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ACCRU FINANCE LTD

Company number 13133682

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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)
09 Sep 2021 PSC01 Notification of Digby Gordon Try as a person with significant control on 28 April 2021
09 Sep 2021 PSC01 Notification of Philip Jonathan Blows as a person with significant control on 26 April 2021
09 Sep 2021 PSC07 Cessation of Stanislava Try as a person with significant control on 28 April 2021
09 Sep 2021 PSC07 Cessation of Anna Josephine Blows as a person with significant control on 26 April 2021
11 May 2021 AP01 Appointment of Mr Philip Jonathan Blows as a director on 30 April 2021
11 May 2021 AD01 Registered office address changed from 4 Norwood Close Effingham Leatherhead KT24 5NY England to 206 Upper Richmond Road West London SW14 8AH on 11 May 2021
10 May 2021 TM01 Termination of appointment of Stanislava Try as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Anna Josephine Blows as a director on 30 April 2021
06 May 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 109.8274
06 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 14/04/2021
06 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 31/03/2021
14 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-14
  • GBP 100