ACCOMPLISH GROUP BIDCO LIMITED

Company number 09052879

Date	Type	Description	View / Download
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 21,834,610	(3 pages)
21 Sep 2016	TM01	Termination of appointment of Charles Donald Ewen Cameron as a director on 8 September 2016	(1 page)
04 Aug 2016	AP01	Appointment of Richard Craner as a director on 20 July 2016	(2 pages)
02 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 19,534,610	(4 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 19,534,610	(3 pages)
15 Jul 2015	MR01	Registration of charge 090528790003, created on 7 July 2015	(66 pages)
15 Jul 2015	MR01	Registration of charge 090528790004, created on 7 July 2015	(35 pages)
13 Jul 2015	MR04	Satisfaction of charge 090528790001 in full	(1 page)
13 Jul 2015	MR04	Satisfaction of charge 090528790002 in full	(1 page)
27 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 14,604,327	(4 pages)
17 Mar 2015	AP01	Appointment of Peter Jonathan Battle as a director on 26 January 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Richard Paul Constable as a director on 23 January 2015	(1 page)
20 Jan 2015	TM01	Termination of appointment of Valerie Owen as a director on 20 January 2015	(1 page)
06 Nov 2014	AP01	Appointment of Mr Charles Donald Ewen Cameron as a director on 4 November 2014	(2 pages)
16 Oct 2014	MR01	Registration of charge 090528790002, created on 7 October 2014	(25 pages)
27 Jun 2014	AP01	Appointment of Valerie Owen as a director	(3 pages)
23 Jun 2014	AP01	Appointment of Susan Gail Hullin as a director	(3 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 14,604,327	(4 pages)
23 Jun 2014	AP01	Appointment of Richard Paul Constable as a director	(3 pages)
23 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
23 Jun 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Laurent Ganem as a director	(2 pages)
23 Jun 2014	AD01	Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom on 23 June 2014	(2 pages)
19 Jun 2014	CERTNM	Company name changed valley bidco LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-06	(3 pages)