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ACCOMPLISH GROUP BIDCO LIMITED

Company number 09052879

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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)
05 Feb 2024 AP01 Appointment of Mr Simon David Martle as a director on 5 February 2024
05 Feb 2024 TM01 Termination of appointment of Alan Dingwall as a director on 30 January 2024
14 Nov 2023 AA Full accounts made up to 31 March 2023
16 Oct 2023 AP01 Appointment of Mr Alan Dingwall as a director on 2 October 2023
21 Sep 2023 TM01 Termination of appointment of Colin James Anderton as a director on 15 September 2023
21 Sep 2023 AP01 Appointment of Mrs Pauline Clare Paterson as a director on 15 September 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
22 May 2023 PSC05 Change of details for Accomplish Group Midco Limited as a person with significant control on 1 September 2022
04 Jan 2023 AA Full accounts made up to 31 March 2022
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Documents approval and various business transactions 04/08/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 MR01 Registration of charge 090528790008, created on 18 August 2022
01 Sep 2022 AD01 Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on 1 September 2022
26 Aug 2022 MR01 Registration of charge 090528790007, created on 18 August 2022
12 Jul 2022 MR04 Satisfaction of charge 090528790004 in full
12 Jul 2022 MR04 Satisfaction of charge 090528790005 in full
12 Jul 2022 MR04 Satisfaction of charge 090528790003 in full
12 Jul 2022 MR04 Satisfaction of charge 090528790006 in full
08 Jul 2022 TM01 Termination of appointment of Melanie Ramsey as a director on 30 June 2022
08 Jul 2022 TM01 Termination of appointment of Lian Marie Dutton as a director on 30 June 2022
03 Jul 2022 AP01 Appointment of Mr Colin James Anderton as a director on 1 July 2022
03 Jul 2022 AP01 Appointment of Mr David Lindsay Manson as a director on 1 July 2022
27 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
19 May 2022 CH01 Director's details changed for Miss Lian Marie Dutton on 7 April 2022
10 Feb 2022 TM01 Termination of appointment of Venetia Lois Cooper as a director on 10 February 2022