ACCSYS TECHNOLOGIES PLC filing history - Find and update company information

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ACCSYS TECHNOLOGIES PLC

Company number 05534340

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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)
11 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jun 2021	AD02	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	View PDF Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 EUR 9,587,425.35	View PDF Statement of capital following an allotment of shares on 26 May 2021 EUR 9,587,425.35 - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 EUR 8,466,213.2	View PDF Statement of capital following an allotment of shares on 29 March 2021 EUR 8,466,213.2 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 EUR 8,233,429.85	View PDF Statement of capital following an allotment of shares on 17 February 2021 EUR 8,233,429.85 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 18/09/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-general meeting 18/09/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 167 pages (167 pages)
22 Sep 2020	TM01	Termination of appointment of Patrick Shanley as a director on 18 September 2020	View PDF Termination of appointment of Patrick Shanley as a director on 18 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Mr Alexander Roeland Wessels as a director on 18 September 2020	View PDF Appointment of Mr Alexander Roeland Wessels as a director on 18 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 EUR 8,213,742.7	View PDF Statement of capital following an allotment of shares on 29 June 2020 EUR 8,213,742.7 - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	AP01	Appointment of Mr Stephen Terence Odell as a director on 23 June 2020	View PDF Appointment of Mr Stephen Terence Odell as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 EUR 8,177,380.2	View PDF Statement of capital following an allotment of shares on 12 May 2020 EUR 8,177,380.2 - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with updates	View PDF Confirmation statement made on 24 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2020	SH01	Statement of capital following an allotment of shares on 5 February 2020 EUR 8,114,407.75	View PDF Statement of capital following an allotment of shares on 5 February 2020 EUR 8,114,407.75 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	TM01	Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019	View PDF Termination of appointment of Paul Hugh Anthony Clegg as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 EUR 8,104,177.15	View PDF Statement of capital following an allotment of shares on 23 December 2019 EUR 8,104,177.15 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AP01	Appointment of Mr Robert John Harris as a director on 29 November 2019	View PDF Appointment of Mr Robert John Harris as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 144 pages (144 pages)
01 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	View PDF Confirmation statement made on 24 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 EUR 5,899,415.25	View PDF Statement of capital following an allotment of shares on 18 February 2019 EUR 5,899,415.25 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 24/03/2018	View PDF Second filing of Confirmation Statement dated 24/03/2018 - link opens in a new window - 4 pages (4 pages)
02 Jan 2019	TM01	Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 31 December 2018	View PDF Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)

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