ACCESSORIZE STORES LTD filing history - Find and update company information

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ACCESSORIZE STORES LTD

Company number 12543527

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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)
19 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	AA	Full accounts made up to 27 August 2022	View PDF Full accounts made up to 27 August 2022 - link opens in a new window - 33 pages (33 pages)
16 Aug 2022	MR04	Satisfaction of charge 125435270002 in full	View PDF Satisfaction of charge 125435270002 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 28 August 2021	View PDF Full accounts made up to 28 August 2021 - link opens in a new window - 30 pages (30 pages)
01 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Sep 2021	MR01	Registration of charge 125435270002, created on 10 September 2021	View PDF Registration of charge 125435270002, created on 10 September 2021 - link opens in a new window - 88 pages (88 pages)
23 Aug 2021	MR04	Satisfaction of charge 125435270001 in full	View PDF Satisfaction of charge 125435270001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2021	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)
30 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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)
29 Jul 2021	SH02	Sub-division of shares on 8 July 2021	View PDF Sub-division of shares on 8 July 2021 - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2021 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2021 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	AP01	Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021	View PDF Appointment of Mr Mark Grahame Holloway as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 July 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21	View PDF Statement of capital following an allotment of shares on 8 July 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 22/07/21 - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AP01	Appointment of Mr Nicholas John Stowe as a director on 1 June 2021	View PDF Appointment of Mr Nicholas John Stowe as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	PSC05	Change of details for Adena Brands Ltd as a person with significant control on 23 March 2021	View PDF Change of details for Adena Brands Ltd as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CH01	Director's details changed for Mr Peter Simon on 23 March 2021	View PDF Director's details changed for Mr Peter Simon on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	MR01	Registration of charge 125435270001, created on 20 August 2020	View PDF Registration of charge 125435270001, created on 20 August 2020 - link opens in a new window - 87 pages (87 pages)
11 Aug 2020	AA01	Current accounting period extended from 30 April 2021 to 28 August 2021	View PDF Current accounting period extended from 30 April 2021 to 28 August 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020	View PDF Termination of appointment of Mark Grahame Holloway as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)

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