ACCRU PARTNERS UK LTD: Filings

  • Overview

    Company NameACCRU PARTNERS UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16129564
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACCRU PARTNERS UK LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 24, 2026

    • Capital: GBP 675,000
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 435,000
    3 pagesSH01

    Registered office address changed from C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH England to B1 Vantage Park Old Gloucester Road Hambrook Bristol BS16 1GW on Dec 17, 2025

    1 pagesAD01

    Confirmation statement made on Dec 10, 2025 with updates

    4 pagesCS01

    Change of details for Accru Partners Group Ab as a person with significant control on Nov 11, 2025

    2 pagesPSC05

    Director's details changed for Jan Andreas Thorling on Dec 11, 2025

    2 pagesCH01

    Director's details changed for Carl-Fredrik Meijer on Dec 11, 2025

    2 pagesCH01

    Registered office address changed from B1 Vantage Park Old Gloucester Road Hambrook, Bristol BS16 1GW United Kingdom to C/O Accounts and Legal 81 King Street Manchester Greater Manchester M2 4AH on Dec 11, 2025

    1 pagesAD01

    Statement of capital following an allotment of shares on Nov 10, 2025

    • Capital: GBP 145,000
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Senior facilities agreement, promote success of the company, directors authorised 23/10/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company has changed its name 21/02/2025
    RES13

    Certificate of change of name

    Company name changed ukax vii LTD\certificate issued on 24/02/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 21, 2025

    RES15

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2024

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1,000
    SH01

    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