ACCESSIA GROUP LTD

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Company Documents

DateDescription
22/07/2522 July 2025 NewParticulars of variation of rights attached to shares

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22/07/2522 July 2025 NewChange of share class name or designation

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29/04/2529 April 2025 Unaudited abridged accounts made up to 2024-12-31

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-03-25

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18/02/2518 February 2025 Statement of capital following an allotment of shares on 2025-02-04

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13/01/2513 January 2025 Registered office address changed from Boundary House Cricket Field Road Uxbridge UB8 1QG England to 4th Floor 95 Aldwych London WC2B 4JF on 2025-01-13

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07/01/257 January 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/11/2419 November 2024 Resolutions

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19/11/2419 November 2024 Resolutions

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with updates

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16/05/2416 May 2024 Statement of capital following an allotment of shares on 2024-03-31

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05/02/245 February 2024 Statement of capital following an allotment of shares on 2024-01-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-08-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with updates

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-29

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20/06/2320 June 2023 Statement of capital following an allotment of shares on 2023-06-20

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-27

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18/04/2318 April 2023 Unaudited abridged accounts made up to 2022-12-31

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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10/01/2310 January 2023 Previous accounting period extended from 2022-08-31 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/10/2217 October 2022 Change of share class name or designation

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17/10/2217 October 2022 Memorandum and Articles of Association

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Resolutions

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17/10/2217 October 2022 Sub-division of shares on 2022-09-15

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022

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11/10/2211 October 2022 Resolutions

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11/10/2211 October 2022

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11/10/2211 October 2022 Redenomination of shares. Statement of capital 2022-09-15

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11/10/2211 October 2022 Statement of capital on 2022-10-11

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10/10/2210 October 2022 Statement of capital following an allotment of shares on 2022-09-15

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20/10/2120 October 2021 Registered office address changed from 20 Mulready Walk Hemel Hempstead HP3 9FS England to Eagle Court 9 Vine Street Uxbridge UB8 1QE on 2021-10-20

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