ACCSYS TECHNOLOGIES PLC

Company number 05534340

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with updates	(4 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 EUR 11,975,918.6	(3 pages)
12 Dec 2023	AP01	Appointment of Mr Edwin Henricus Odette Maria Bouwman as a director on 12 December 2023	(2 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 EUR 11,965,058.25	(3 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 EUR 11,007,844.2	(3 pages)
07 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(178 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-market purchases/company business 20/09/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Sep 2023	TM01	Termination of appointment of Susan Jane Mair as a director on 20 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Michael Sean Christie as a director on 20 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Alexander Roeland Wessels as a director on 20 September 2023	(1 page)
21 Sep 2023	TM01	Termination of appointment of Stephen Terence Odell as a director on 20 September 2023	(1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 EUR 11,005,756.95	(3 pages)
01 Aug 2023	AP01	Appointment of Mr Roland Michael Waibel as a director on 1 August 2023	(2 pages)
27 Jun 2023	AP01	Appointment of Dr Jelena Arsic Van Os as a director on 27 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on 19 June 2023	(1 page)
02 Jun 2023	AD03	Register(s) moved to registered inspection location Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Jun 2023	AD02	Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Jun 2023	AD03	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Jun 2023	AD04	Register(s) moved to registered office address Brettenham House 19 Lancaster Place London WC2E 7EN	(1 page)
03 Apr 2023	AP01	Appointment of Mr Steven James Salo as a director on 1 April 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Robert John Harris as a director on 31 March 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 EUR 10,969,084.65	(3 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 EUR 10,962,201.4	(3 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 EUR 10,943,300	(3 pages)