ACCENTUATE GROUP LTD

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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09/07/259 July 2025 NewRegistered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG on 2025-07-09

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13/06/2513 June 2025 Change of details for Darryl John Dawson as a person with significant control on 2020-03-10

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12/06/2512 June 2025 Change of details for Richard Mark Bellamy as a person with significant control on 2020-03-10

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04/04/254 April 2025 Registration of charge 123704600003, created on 2025-04-01

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07/01/257 January 2025 Group of companies' accounts made up to 2024-03-31

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14/08/2414 August 2024 Confirmation statement made on 2024-08-10 with no updates

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Resolutions

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17/06/2417 June 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Particulars of variation of rights attached to shares

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01/05/241 May 2024 Memorandum and Articles of Association

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01/05/241 May 2024 Resolutions

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01/05/241 May 2024 Resolutions

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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18/08/2318 August 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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24/11/2224 November 2022 Group of companies' accounts made up to 2022-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with no updates

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17/12/2117 December 2021 Group of companies' accounts made up to 2021-03-31

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18/12/1918 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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