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ACCELERATE BUSINESS NETWORKING LIMITED

Company number 09576946

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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)
09 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
23 May 2018 CS01 Confirmation statement made on 6 May 2018 with updates
03 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
21 Feb 2017 AP01 Appointment of Mr Charles Stuart Mindenhall as a director on 1 February 2017
21 Feb 2017 AP01 Appointment of Mr Manoj Kumar Badale as a director on 1 February 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2017 AA Total exemption small company accounts made up to 31 March 2016
18 Jan 2017 AD01 Registered office address changed from C/O Burgess Hodgson 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to 1 Hammersmith Broadway London W6 9DL on 18 January 2017
18 Jan 2017 AA01 Previous accounting period shortened from 31 May 2016 to 31 March 2016
18 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 200
22 Apr 2016 CH01 Director's details changed for Mr Manoj Kumar Bithal on 6 May 2015
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 200
14 Mar 2016 CERTNM Company name changed bc echo LIMITED\certificate issued on 14/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
06 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-06
  • GBP 1