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ACCU GROUP LIMITED

Company number 15474815

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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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with updates	View PDF Confirmation statement made on 4 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2024	PSC01	Notification of Antony James Kitson as a person with significant control on 13 March 2024	View PDF Notification of Antony James Kitson as a person with significant control on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Andrew David Edwards as a director on 31 October 2024	View PDF Appointment of Mr Andrew David Edwards as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr Andrew John Smith as a director on 12 June 2024	View PDF Appointment of Mr Andrew John Smith as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Alexander Wight on 11 June 2024	View PDF Director's details changed for Alexander Wight on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Mr Antony James Kitson on 11 June 2024	View PDF Director's details changed for Mr Antony James Kitson on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CH01	Director's details changed for Martin Ryan Ackroyd on 11 June 2024	View PDF Director's details changed for Martin Ryan Ackroyd on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from Hagg Wood Stone Quarry Woodhead Road, Honley Huddersfield HD9 6PW United Kingdom to Hope Bank Works New Mill Road Honley Holmfirth HD9 6QA on 11 June 2024	View PDF Registered office address changed from Hagg Wood Stone Quarry Woodhead Road, Honley Huddersfield HD9 6PW United Kingdom to Hope Bank Works New Mill Road Honley Holmfirth HD9 6QA on 11 June 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	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 - 4 pages (4 pages)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 13 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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