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ACCEPTED CATALOGUE LTD

Company number 15185835

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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)
30 Aug 2024	AD01	Registered office address changed from Jordan House Hall Court Hall Park Way Telford TF3 4NF England to Retford Enterprise Randall Way Retford DN22 7GR on 30 August 2024	View PDF Registered office address changed from Jordan House Hall Court Hall Park Way Telford TF3 4NF England to Retford Enterprise Randall Way Retford DN22 7GR on 30 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	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 - 2 pages (2 pages)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	PSC02	Notification of Spear Technology Holdings Limited as a person with significant control on 15 August 2024	View PDF Notification of Spear Technology Holdings Limited as a person with significant control on 15 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	PSC07	Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024	View PDF Cessation of Andrew Thomas Perry as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	PSC07	Cessation of Stuart Pearson as a person with significant control on 15 August 2024	View PDF Cessation of Stuart Pearson as a person with significant control on 15 August 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	TM01	Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024	View PDF Termination of appointment of Andrew Thomas Perry as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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