ACCURO GROUP HOLDINGS LIMITED

Company number 12877541

Date	Type	Description	View / Download
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 1	(5 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 29/04/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Apr 2024	SH20	Statement by Directors	(1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	(1 page)
24 Apr 2024	SH08	Change of share class name or designation	(2 pages)
19 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	(8 pages)
15 Apr 2024	TM01	Termination of appointment of Nigel Prothero as a director on 2 April 2024	(1 page)
15 Apr 2024	TM01	Termination of appointment of Richard John Brimelow as a director on 2 April 2024	(1 page)
22 Dec 2023	AD01	Registered office address changed from Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE England to New Century House the Havens Ipswich Suffolk IP3 9SJ on 22 December 2023	(1 page)
17 Oct 2023	AP01	Appointment of Mr Daniel Grant Dickson as a director on 3 October 2023	(2 pages)
16 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
16 Oct 2023	AP03	Appointment of Ms Laura Clare Ryan as a secretary on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Ms Laura Clare Ryan as a director on 3 October 2023	(2 pages)
16 Oct 2023	AP01	Appointment of Mr Richard John Brimelow as a director on 30 October 2020	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Barry John Jenkins as a director on 3 October 2023	(1 page)
16 Oct 2023	AD01	Registered office address changed from Picard House Jubilee Terrace Dorking RH4 1LE England to Unit 5 the Enterprise Centre Kelvin Lane Manor Royal Crawley West Sussex RH10 9PE on 16 October 2023	(1 page)
16 Oct 2023	AP01	Appointment of Mr Thomas Edward Evans as a director on 3 October 2023	(2 pages)
16 Oct 2023	TM01	Termination of appointment of Glen Michael Gatty as a director on 3 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Anthony John Fowles as a director on 3 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Richard John Brimelow as a director on 3 October 2023	(1 page)
16 Oct 2023	TM02	Termination of appointment of Glen Michael Gatty as a secretary on 3 October 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of David Gooch as a director on 3 October 2023	(1 page)
16 Oct 2023	PSC02	Notification of Ocs Group Uk Limited as a person with significant control on 3 October 2023	(2 pages)
16 Oct 2023	PSC07	Cessation of Nigel Prothero as a person with significant control on 3 October 2023	(1 page)