- Company Overview for ACCENDO LTD (15023734)
- Filing history for ACCENDO LTD (15023734)
- People for ACCENDO LTD (15023734)
- More for ACCENDO LTD (15023734)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | AD01 | Registered office address changed from 29 Hamble Road Poole BH15 3NJ England to 8 Gainsborough Drive Sherborne DT9 6DR on 10 April 2024 | |
| 03 Nov 2023 | TM01 | Termination of appointment of Harry Peter Johnson as a director on 3 November 2023 | |
| 06 Oct 2023 | PSC04 | Change of details for Mr Bingli Yang as a person with significant control on 4 October 2023 | |
| 06 Oct 2023 | PSC04 | Change of details for Ms Tsedenia Mekbib as a person with significant control on 4 October 2023 | |
| 06 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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| 05 Oct 2023 | PSC01 | Notification of Tsedenia Mekbib as a person with significant control on 4 October 2023 | |
| 05 Oct 2023 | PSC01 | Notification of Bingli Yang as a person with significant control on 4 October 2023 | |
| 05 Oct 2023 | PSC09 | Withdrawal of a person with significant control statement on 5 October 2023 | |
| 05 Oct 2023 | RESOLUTIONS |
Resolutions
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| 05 Oct 2023 | SH02 | Sub-division of shares on 28 September 2023 | |
| 05 Oct 2023 | MA | Memorandum and Articles of Association | |
| 02 Oct 2023 | PSC08 | Notification of a person with significant control statement | |
| 28 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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| 28 Sep 2023 | PSC07 | Cessation of Reginald Herbert Hankey as a person with significant control on 28 September 2023 | |
| 27 Sep 2023 | AP01 | Appointment of Mr Stephen David Boyd as a director on 27 September 2023 | |
| 03 Sep 2023 | AA01 | Current accounting period extended from 31 July 2024 to 31 August 2024 | |
| 03 Sep 2023 | AP01 | Appointment of Ms Tsedenia Mekbib as a director on 1 September 2023 | |
| 03 Sep 2023 | AP01 | Appointment of Mr Bingli Yang as a director on 1 September 2023 | |
| 03 Sep 2023 | AP01 | Appointment of Mr Harry Peter Johnson as a director on 1 September 2023 | |
| 03 Sep 2023 | AP01 | Appointment of Mr Jonathan Frederick Loxston as a director on 1 September 2023 | |
| 03 Sep 2023 | PSC07 | Cessation of Alan Matthew Burgess as a person with significant control on 3 September 2023 | |
| 28 Jul 2023 | PSC01 | Notification of Alan Matthew Burgess as a person with significant control on 28 July 2023 | |
| 27 Jul 2023 | AP01 | Appointment of Dr Alan Matthew Burgess as a director on 27 July 2023 | |
| 27 Jul 2023 | AP03 | Appointment of Dr Alan Matthew Burgess as a secretary on 27 July 2023 | |
| 24 Jul 2023 | NEWINC |
Incorporation
Statement of capital on 2023-07-24
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