ACCUGAS HOLDINGS UK PLC

Company number 11950135

Date	Type	Description	View / Download
15 Jan 2020	TM01	Termination of appointment of Rafiqul Alam as a director on 27 November 2019	(1 page)
15 Jan 2020	AP01	Appointment of Nicholas Beattie as a director on 27 November 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Mrs Jessica Kate Ross as a director on 27 November 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Isatou Semega-Janneh as a director on 27 November 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Olusola Ajose Akinkunmi Lawson as a director on 27 November 2019	(2 pages)
15 Jan 2020	AP01	Appointment of Sean Gerard Macdonald as a director on 27 November 2019	(2 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
27 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 November 2019 GBP 17,500	(7 pages)
26 Nov 2019	MR01	Registration of charge 119501350002, created on 11 November 2019	(31 pages)
19 Nov 2019	MR01	Registration of charge 119501350001, created on 14 November 2019	(58 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 14 November 2019 GBP 17,500 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019	(4 pages)
14 Nov 2019	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 13 November 2019	(1 page)
13 Nov 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 40 Bank Street London E14 5NR on 13 November 2019	(1 page)
13 Nov 2019	AP03	Appointment of Jessica Ross as a secretary on 13 November 2019	(2 pages)
17 Apr 2019	CERT8A	Commence business and borrow	(1 page)
17 Apr 2019	SH50	Trading certificate for a public company	(3 pages)
16 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-16 GBP 50,000	(50 pages)