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ACCRUECAP (MAIDENHEAD) LIMITED

Company number 13165724

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with updates	View PDF Confirmation statement made on 28 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 28 January 2022 with updates	View PDF Confirmation statement made on 28 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jun 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)
03 Jun 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	MR01	Registration of charge 131657240001, created on 14 May 2021	View PDF Registration of charge 131657240001, created on 14 May 2021 - link opens in a new window - 42 pages (42 pages)
06 May 2021	PSC07	Cessation of Guy Pearson-Gregory as a person with significant control on 5 May 2021	View PDF Cessation of Guy Pearson-Gregory as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC02	Notification of Accrue (Maidenhead) Llp as a person with significant control on 5 May 2021	View PDF Notification of Accrue (Maidenhead) Llp as a person with significant control on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	TM01	Termination of appointment of Guy Pearson-Gregory as a director on 7 April 2021	View PDF Termination of appointment of Guy Pearson-Gregory as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Iestyn Llewellyn-Smith as a director on 7 April 2021	View PDF Appointment of Mr Iestyn Llewellyn-Smith as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Andrew John Pettit as a director on 7 April 2021	View PDF Appointment of Mr Andrew John Pettit as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Stephen John Webster as a director on 7 April 2021	View PDF Appointment of Mr Stephen John Webster as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Giles William Frederick Patterson as a director on 7 April 2021	View PDF Appointment of Mr Giles William Frederick Patterson as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-28 GBP 100	View PDF Incorporation Statement of capital on 2021-01-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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