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ACCENTA SHEPPERTON LIMITED

Company number 14750973

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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)
10 Oct 2024	PSC07	Cessation of Ranvir Singh Dhillon as a person with significant control on 17 September 2024	View PDF Cessation of Ranvir Singh Dhillon as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	PSC02	Notification of Accenta Group Limited as a person with significant control on 17 September 2024	View PDF Notification of Accenta Group Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 17/09/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange 17/09/2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2024	MR01	Registration of charge 147509730002, created on 3 April 2024	View PDF Registration of charge 147509730002, created on 3 April 2024 - link opens in a new window - 50 pages (50 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AD01	Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 23 October 2023	View PDF Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 23 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 9 October 2023	View PDF Registered office address changed from 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 9 October 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	MR01	Registration of charge 147509730001, created on 21 April 2023	View PDF Registration of charge 147509730001, created on 21 April 2023 - link opens in a new window - 82 pages (82 pages)
23 Mar 2023	CERTNM	Company name changed accenta healthcare (shepperton) LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed accenta healthcare (shepperton) LIMITED\certificate issued on 23/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-23 GBP 1 - link opens in a new window - 26 pages (26 pages)

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