- Company Overview for ACCOMPLISH GROUP HOLDCO LIMITED (09052167)
- Filing history for ACCOMPLISH GROUP HOLDCO LIMITED (09052167)
- People for ACCOMPLISH GROUP HOLDCO LIMITED (09052167)
- Charges for ACCOMPLISH GROUP HOLDCO LIMITED (09052167)
- More for ACCOMPLISH GROUP HOLDCO LIMITED (09052167)
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) |
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05 Apr 2022 | TM01 | Termination of appointment of Richard Oliver Hoenich as a director on 25 March 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Laurent Ganem as a director on 25 March 2022 | |
05 Apr 2022 | TM01 | Termination of appointment of Albert Edward Smith as a director on 25 March 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Frédéric Nada as a director on 25 March 2022 | |
10 Feb 2022 | TM01 | Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022 | |
10 Feb 2022 | AP01 | Appointment of Miss Lian Marie Dutton as a director on 10 February 2022 | |
10 Jan 2022 | AA | Group of companies' accounts made up to 31 March 2021 | |
03 Jun 2021 | CS01 | Confirmation statement made on 22 May 2021 with no updates | |
10 Jan 2021 | AA | Group of companies' accounts made up to 31 March 2020 | |
14 Oct 2020 | CH01 | Director's details changed for Mr Frédéric Nada on 31 July 2020 | |
04 Jun 2020 | CS01 | Confirmation statement made on 22 May 2020 with updates | |
02 Jan 2020 | AA | Group of companies' accounts made up to 31 March 2019 | |
02 Oct 2019 | TM01 | Termination of appointment of Richard Craner as a director on 13 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Mrs Venetia Lois Cooper as a director on 13 September 2019 | |
22 May 2019 | CS01 | Confirmation statement made on 22 May 2019 with updates | |
20 Jan 2019 | AP01 | Appointment of Ms Melanie Ramsey as a director on 14 January 2019 | |
11 Jan 2019 | TM01 | Termination of appointment of Peter Jonathan Battle as a director on 10 January 2019 | |
05 Jan 2019 | AA | Group of companies' accounts made up to 31 March 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 22 May 2018 with updates | |
29 Jan 2018 | RESOLUTIONS |
Resolutions
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15 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 11 July 2017
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30 Sep 2017 | AA | Group of companies' accounts made up to 31 March 2017 | |
01 Aug 2017 | AD01 | Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to Ground Floor 2 Parklands Rubery B45 9PZ on 1 August 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 22 May 2017 with updates | |
25 Apr 2017 | AUD | Auditor's resignation |