ACCELYA UK LIMITED

Company number 06217837

Date	Type	Description	View / Download
19 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
26 Sep 2017	AD01	Registered office address changed from Avenue Court Victoria Avenue Camberley Surrey GU15 3HX to Acre House 11/15 William Road London NW1 3ER on 26 September 2017	(1 page)
18 Aug 2017	MR04	Satisfaction of charge 062178370002 in full	(4 pages)
18 Aug 2017	MR04	Satisfaction of charge 062178370001 in full	(4 pages)
22 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 23/04/2017	(12 pages)
12 Jun 2017	MR01	Registration of charge 062178370003, created on 9 June 2017	(13 pages)
25 Apr 2017	CS01	Confirmation statement made on 23 April 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/06/2017.	(5 pages)
12 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 30 June 2016	(22 pages)
01 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(5 pages)
26 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,116,121	(3 pages)
29 Mar 2016	AP01	Appointment of Mr John Eric Fountain Johnston as a director on 10 February 2016	(2 pages)
24 Mar 2016	TM01	Termination of appointment of Philippe Lesueur as a director on 10 February 2016	(1 page)
21 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/02/2016	(2 pages)
21 Dec 2015	MR01	Registration of charge 062178370002, created on 18 December 2015	(16 pages)
14 Dec 2015	AA	Full accounts made up to 30 June 2015	(26 pages)
20 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,116,121	(4 pages)
22 Oct 2014	AA	Full accounts made up to 30 June 2014	(26 pages)
23 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,116,121	(4 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
11 Mar 2014	MR01	Registration of charge 062178370001 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(37 pages)
28 Feb 2014	SH19	Statement of capital on 28 February 2014 GBP 1,113,121	(3 pages)
28 Feb 2014	SH20	Statement by directors	(2 pages)
28 Feb 2014	CAP-SS	Solvency statement dated 03/02/14	(1 page)