ACCOMPLISH GROUP BIDCO LIMITED: Filings

  • Overview

    Company NameACCOMPLISH GROUP BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09052879
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACCOMPLISH GROUP BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Mar 27, 2026

    • Capital: GBP 27,084,612
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 20, 2026

    • Capital: GBP 27,084,611
    3 pagesSH01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    23 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on May 22, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Confirmation statement made on May 22, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Maybrook House, Second Floor Queensway Halesowen B63 4AH England to Maybrook House Third Floor Queensway Halesowen B63 4AH on May 13, 2024

    1 pagesAD01

    Appointment of Mr Simon David Martle as a director on Feb 05, 2024

    2 pagesAP01

    Termination of appointment of Alan Dingwall as a director on Jan 30, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Appointment of Mr Alan Dingwall as a director on Oct 02, 2023

    2 pagesAP01

    Termination of appointment of Colin James Anderton as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Mrs Pauline Clare Paterson as a director on Sep 15, 2023

    2 pagesAP01

    Confirmation statement made on May 22, 2023 with no updates

    3 pagesCS01

    Change of details for Accomplish Group Midco Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC05

    Full accounts made up to Mar 31, 2022

    29 pagesAA

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents approval and various business transactions 04/08/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 090528790008, created on Aug 18, 2022

    57 pagesMR01

    Registered office address changed from Ground Floor 2 Parklands Rubery B45 9PZ United Kingdom to Maybrook House, Second Floor Queensway Halesowen B63 4AH on Sep 01, 2022

    1 pagesAD01

    Registration of charge 090528790007, created on Aug 18, 2022

    43 pagesMR01

    Satisfaction of charge 090528790004 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0