Company Results (links open in a new window)
|
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)
|
|
15 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
07 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 10561038 accelya bidco LIMITED.
|
|
|
02 Feb 2024 |
CH01 |
Director's details changed for James Karr Davidson on 17 January 2024
|
|
|
01 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 03772143 accelya solutions uk LTD
|
|
|
01 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 08948641 accelya midco LIMITED.
|
|
|
17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
|
|
|
07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
02 Mar 2023 |
CERTNM |
Company name changed accelya topco LIMITED\certificate issued on 02/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-02
|
|
|
04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
01 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Jun 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
|
|
|
27 Jun 2022 |
SH20 |
Statement by Directors
|
|
|
27 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancelling share premium account 09/06/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
16 Jun 2022 |
AP01 |
Appointment of James Morrill Ford as a director on 8 June 2022
|
|
|
16 Jun 2022 |
AP01 |
Appointment of James Karr Davidson as a director on 8 June 2022
|
|
|
16 Jun 2022 |
TM01 |
Termination of appointment of Burke Fremont Norton as a director on 26 May 2022
|
|
|
08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
|
|
|
28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
11 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/04/2022.
|
|