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ACCROFAB HOLDINGS LIMITED

Company number 15023642

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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)
05 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Jun 2024	MR04	Satisfaction of charge 150236420002 in full	View PDF Satisfaction of charge 150236420002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2024	MR01	Registration of charge 150236420003, created on 31 May 2024	View PDF Registration of charge 150236420003, created on 31 May 2024 - link opens in a new window - 31 pages (31 pages)
20 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ 2000 ordinary shares of £0.01 each in the capital of the company to be subdivided into 200,000 ordinary shares of £0.0001 each in the capital of the company 13/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 2000 ordinary shares of £0.01 each in the capital of the company to be subdivided into 200,000 ordinary shares of £0.0001 each in the capital of the company 13/03/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
19 Mar 2024	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)
19 Mar 2024	SH02	Sub-division of shares on 13 March 2024	View PDF Sub-division of shares on 13 March 2024 - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 26.6364	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 26.6364 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	AD01	Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on 13 March 2024	View PDF Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Unit 11 Stoney Gate Road Spondon Derby DE21 7RX on 13 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr Simon Anthony Ward as a director on 13 March 2024	View PDF Appointment of Mr Simon Anthony Ward as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	PSC07	Cessation of Enact Iii Lp as a person with significant control on 31 July 2023	View PDF Cessation of Enact Iii Lp as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC02	Notification of Enact Iii (Gp) Lp as a person with significant control on 31 July 2023	View PDF Notification of Enact Iii (Gp) Lp as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MR01	Registration of charge 150236420002, created on 31 July 2023	View PDF Registration of charge 150236420002, created on 31 July 2023 - link opens in a new window - 47 pages (47 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Aug 2023	MR01	Registration of charge 150236420001, created on 31 July 2023	View PDF Registration of charge 150236420001, created on 31 July 2023 - link opens in a new window - 32 pages (32 pages)
01 Aug 2023	PSC02	Notification of Endless Llp as a person with significant control on 31 July 2023	View PDF Notification of Endless Llp as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 20	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 20 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-24 GBP .01	View PDF Incorporation Statement of capital on 2023-07-24 GBP .01 - link opens in a new window - 18 pages (18 pages)

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