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ACCEL PARTNERS LIMITED

Company number 04033881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 1,291,000
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with updates
05 Apr 2023 AP01 Appointment of Mr Luca Bocchio as a director on 4 April 2023
05 Apr 2023 AP01 Appointment of Mr Andrei Florin Brasoveanu as a director on 4 April 2023
03 Feb 2023 SH01 Statement of capital following an allotment of shares on 22 December 2022
  • GBP 491,000
16 Aug 2022 CS01 Confirmation statement made on 11 July 2022 with no updates
16 Aug 2022 PSC01 Notification of Hendrik Willem Nelis as a person with significant control on 1 January 2022
16 Aug 2022 PSC01 Notification of Sonali De Rycker as a person with significant control on 1 January 2022
16 Aug 2022 PSC01 Notification of Philippe Laurent Alain Botteri as a person with significant control on 1 January 2022
16 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 16 August 2022
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
14 Jan 2022 TM01 Termination of appointment of Bruce Golden as a director on 1 January 2022
14 Jan 2022 TM01 Termination of appointment of Kevin Earl Comolli as a director on 1 January 2022
26 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
13 May 2021 TM02 Termination of appointment of Jonathan Michael Arthur Biggs as a secretary on 30 April 2021
13 May 2021 TM01 Termination of appointment of Jonathan Michael Arthur Biggs as a director on 30 April 2021
03 Nov 2020 CH01 Director's details changed for Mr Hendrik Willem Nelis on 26 October 2020
20 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Luciana Maria Lixandru as a director on 9 March 2020
22 Jul 2019 AP01 Appointment of Mrs Luciana Maria Lixandru as a director on 22 July 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates