ACCOMPLISH GROUP HOLDCO LIMITED

Company number 09052167

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)
29 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
29 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
28 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
28 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
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)
23 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	(3 pages)
17 Jan 2023	PSC05	Change of details for Accomplish Acquico Ltd as a person with significant control on 1 September 2022	(2 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(28 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(10 pages)
05 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated thereby and the execution and company's performance of the company's under the documents, interests of the company by the company be and are hereby 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 090521670001, created on 18 August 2022	(43 pages)
08 Jul 2022	TM01	Termination of appointment of Melanie Ramsey as a director on 30 June 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Lian Marie Dutton 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)
27 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	(6 pages)
19 May 2022	CH01	Director's details changed for Miss Lian Marie Dutton on 7 April 2022	(2 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
05 Apr 2022	PSC02	Notification of Accomplish Acquico Ltd as a person with significant control on 25 March 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Laurent Ganem as a person with significant control on 25 March 2022	(1 page)