ACCOMPLISH GROUP PROPERTY LIMITED

Company number 05003339

Date	Type	Description	View / Download
05 Feb 2024	AP01	Appointment of Mr Simon David Martle as a director on 5 February 2024	(2 pages)
05 Feb 2024	TM01	Termination of appointment of Alan Dingwall as a director on 30 January 2024	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	(3 pages)
19 Dec 2023	PSC05	Change of details for Accomplish Group Bidco Limited as a person with significant control on 1 September 2022	(2 pages)
14 Nov 2023	AA	Full accounts made up to 31 March 2023	(27 pages)
16 Oct 2023	AP01	Appointment of Mr Alan Dingwall as a director on 2 October 2023	(2 pages)
21 Sep 2023	TM01	Termination of appointment of Colin James Anderton as a director on 15 September 2023	(1 page)
21 Sep 2023	AP01	Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023	(2 pages)
18 May 2023	MR01	Registration of charge 050033390021, created on 18 May 2023	(29 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(29 pages)
03 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	(3 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company be and are hereby approved any director of the company,transactions contemplated thereby and the execution and performance of the company's obligation interests of the company by the company be approved 04/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
01 Sep 2022	AD01	Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022	(1 page)
26 Aug 2022	MR01	Registration of charge 050033390020, created on 18 August 2022	(43 pages)
17 Jul 2022	MR04	Satisfaction of charge 050033390017 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 050033390018 in full	(1 page)
17 Jul 2022	MR04	Satisfaction of charge 050033390019 in full	(1 page)
05 Jul 2022	TM01	Termination of appointment of Lian Marie Dutton as a director on 30 June 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Albert Edward Smith as a director on 5 July 2022	(1 page)
05 Jul 2022	TM01	Termination of appointment of Melanie Ramsey as a director on 30 June 2022	(1 page)
03 Jul 2022	AP01	Appointment of Mr David Lindsay Manson as a director on 1 July 2022	(2 pages)
03 Jul 2022	AP01	Appointment of Mr Colin James Anderton as a director on 1 July 2022	(2 pages)
23 May 2022	CH01	Director's details changed for Miss Lian Marie Dutton on 7 April 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022	(1 page)