ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

Company number 11802480

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• Filing history

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Date	Type	Description	View / Download
02 Aug 2022	TM01	Termination of appointment of Paul Christopher Myers as a director on 19 July 2022	(1 page)
24 May 2022	AA	Group of companies' accounts made up to 31 August 2021	(62 pages)
03 May 2022	AP01	Appointment of Paul Christopher Myers as a director on 1 May 2022	(2 pages)
20 Apr 2022	SH02	Sub-division of shares on 5 April 2022	(4 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	(38 pages)
01 Apr 2022	AD01	Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022	(1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	(3 pages)
24 Feb 2022	CH03	Secretary's details changed for Mr John Scott Cameron on 23 February 2022	(1 page)
23 Feb 2022	CH01	Director's details changed for Iain David Mckenzie on 23 February 2022	(2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Justin Donald Burns on 23 February 2022	(2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Robert John Ashton on 23 February 2022	(2 pages)
10 Jul 2021	MR04	Satisfaction of charge 118024800001 in full	(4 pages)
22 Jun 2021	MR01	Registration of charge 118024800002, created on 15 June 2021	(70 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 August 2020	(64 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	(4 pages)
18 Dec 2020	AD03	Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW	(1 page)
18 Dec 2020	AD02	Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW	(1 page)
26 Nov 2020	PSC04	Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020	(2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Robert John Ashton on 20 November 2020	(2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(37 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
05 Nov 2020	PSC05	Change of details for Loudwater Ventures Limited as a person with significant control on 5 November 2020	(2 pages)
05 Nov 2020	PSC02	Notification of Acm at Holdco Vii Llc as a person with significant control on 5 November 2020	(2 pages)
05 Nov 2020	AP01	Appointment of Mr Justin Donald Burns as a director on 5 November 2020	(2 pages)