ACCOMPLISH GROUP CONTRACT MANAGEMENT LIMITED

Company number 04908844

Date	Type	Description	View / Download
26 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2021	MR04	Satisfaction of charge 2 in full	(2 pages)
26 Mar 2021	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 5 February 2020	(12 pages)
10 Jan 2021	AA	Full accounts made up to 31 March 2020	(25 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29	(3 pages)
25 Sep 2020	AP03	Appointment of Mrs Emma Joanne Rowe as a secretary on 25 September 2020	(2 pages)
01 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
04 May 2020	AA01	Previous accounting period shortened from 5 February 2021 to 31 March 2020	(1 page)
04 May 2020	AA01	Previous accounting period shortened from 31 March 2020 to 5 February 2020	(1 page)
06 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
28 Feb 2020	PSC07	Cessation of Patrick Anthony Carr as a person with significant control on 5 February 2020	(1 page)
28 Feb 2020	PSC07	Cessation of Patrick Anthony Carr as a person with significant control on 5 February 2020	(1 page)
28 Feb 2020	PSC02	Notification of Accomplish Group Bidco Limited as a person with significant control on 5 February 2020	(2 pages)
18 Feb 2020	TM01	Termination of appointment of Patrick Anthony Carr as a director on 5 February 2020	(1 page)
18 Feb 2020	TM02	Termination of appointment of Dermot Richard Hurford as a secretary on 5 February 2020	(1 page)
18 Feb 2020	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
18 Feb 2020	TM01	Termination of appointment of Dermot Richard Hurford as a director on 5 February 2020	(1 page)
18 Feb 2020	AP01	Appointment of Venetia Lois Cooper as a director on 5 February 2020	(2 pages)
18 Feb 2020	AP01	Appointment of Ms Melanie Ramsey as a director on 5 February 2020	(2 pages)
18 Feb 2020	AD01	Registered office address changed from 58 Lyford Road London SW18 3JJ to Ground Floor 2 Parklands Rubery B45 9PZ on 18 February 2020	(1 page)
29 Jan 2020	MA	Memorandum and Articles of Association	(9 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on authorised share capital is revoked and deleted (section 28 of articles) 20/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 104	(4 pages)
27 Jan 2020	MR04	Satisfaction of charge 4 in full	(1 page)