ACCULINK TECHNOLOGY LIMITED

Company number 08558085

Date	Type	Description	View / Download
05 May 2015	SH06	Cancellation of shares. Statement of capital on 7 April 2015 GBP 17.09	(4 pages)
30 Apr 2015	SH02	Sub-division of shares on 8 April 2015	(5 pages)
24 Apr 2015	AP01	Appointment of Mr Nicholas Peter Hopkinson as a director on 23 April 2015	(2 pages)
05 Mar 2015	TM01	Termination of appointment of Helen Margaret Tonkin as a director on 3 March 2015	(1 page)
05 Mar 2015	AP01	Appointment of Mr John Lehman as a director on 3 March 2015	(2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 20.89	(5 pages)
20 Feb 2015	CH01	Director's details changed for Mrs Helen Margaret Tonkin on 20 February 2015	(2 pages)
20 Feb 2015	CH01	Director's details changed for Mr James Laurence Thomson on 20 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Andreas George Hajialexandrou as a director on 12 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr James Michael Eden as a director on 16 February 2015	(2 pages)
19 Feb 2015	AP01	Appointment of Mr Geoffrey Ian Broomhead as a director on 12 February 2015	(2 pages)
18 Feb 2015	TM01	Termination of appointment of Lee Shaw Henderson as a director on 14 February 2015	(1 page)
18 Feb 2015	AP01	Appointment of Mr Lee Shaw Henderson as a director on 11 February 2015	(2 pages)
11 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 17.09	(4 pages)
11 Dec 2014	AD01	Registered office address changed from 9 Bank Road Kingswood Bristol Avon BS15 8LS to Harwell Innovation Centre 173 Curie Avenue Didcot Oxfordshire OX11 0QG on 11 December 2014	(1 page)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 16.42	(4 pages)
22 Oct 2014	TM01	Termination of appointment of Alan Baker as a director on 10 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mrs Helen Margaret Tonkin as a director on 13 August 2014	(3 pages)
22 Sep 2014	AP01	Appointment of Alan Baker as a director on 13 August 2014	(3 pages)
18 Sep 2014	TM01	Termination of appointment of a director	(2 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 13 August 2014 GBP 14.23	(4 pages)
11 Sep 2014	SH02	Sub-division of shares on 13 August 2014	(5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
08 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 10	(3 pages)