ACCOUNT TECHNOLOGIES HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

Company number 11802480

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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)
18 Dec 2020	AD02	Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW	View PDF Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW - link opens in a new window - 1 page (1 page)
26 Nov 2020	PSC04	Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020	View PDF Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CH01	Director's details changed for Mr Robert John Ashton on 20 November 2020	View PDF Director's details changed for Mr Robert John Ashton on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2020	PSC05	Change of details for Loudwater Ventures Limited as a person with significant control on 5 November 2020	View PDF Change of details for Loudwater Ventures Limited as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC02	Notification of Acm at Holdco Vii Llc as a person with significant control on 5 November 2020	View PDF Notification of Acm at Holdco Vii Llc as a person with significant control on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	AP01	Appointment of Mr Justin Donald Burns as a director on 5 November 2020	View PDF Appointment of Mr Justin Donald Burns as a director on 5 November 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 39 pages (39 pages)
21 Feb 2020	PSC01	Notification of Iain David Mckenzie as a person with significant control on 1 February 2019	View PDF Notification of Iain David Mckenzie as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	PSC01	Notification of Robert John Ashton as a person with significant control on 1 February 2019	View PDF Notification of Robert John Ashton as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC05	Change of details for Account Technologies Limited as a person with significant control on 25 May 2019	View PDF Change of details for Account Technologies Limited as a person with significant control on 25 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with updates	View PDF Confirmation statement made on 31 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 16 April 2019 GBP 1.00	View PDF Statement of capital following an allotment of shares on 16 April 2019 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
24 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 August 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	MR01	Registration of charge 118024800001, created on 3 April 2019	View PDF Registration of charge 118024800001, created on 3 April 2019 - link opens in a new window - 53 pages (53 pages)
28 Feb 2019	AP03	Appointment of Mr John Scott Cameron as a secretary on 27 February 2019	View PDF Appointment of Mr John Scott Cameron as a secretary on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 February 2019	View PDF Termination of appointment of Clark Howes Business Services Limited as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP .02	View PDF Incorporation Statement of capital on 2019-02-01 GBP .02 - link opens in a new window - 46 pages (46 pages)

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