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ACCELERATE ACQUISITIONS LIMITED

Company number 07331994

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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)
26 Oct 2013	MR01	Registration of charge 073319940003	View PDF Registration of charge 073319940003 - link opens in a new window - 61 pages (61 pages)
29 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders	View PDF Annual return made up to 2 August 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Jul 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 19/06/2013	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub divide 19/06/2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 8 July 2013 GBP 4,891,285.4	View PDF Statement of capital following an allotment of shares on 8 July 2013 GBP 4,891,285.4 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 31 pages (31 pages)
17 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/11/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/11/2012 - link opens in a new window - 8 pages (8 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 4,816,102.66 ANNOTATION A second filed SH01 was registered on 17/12/2012	View PDF Statement of capital following an allotment of shares on 13 November 2012 GBP 4,816,102.66 ANNOTATION A second filed SH01 was registered on 17/12/2012 - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
09 Nov 2012	AP01	Appointment of Syed Ashfaq Qadri as a director	View PDF Appointment of Syed Ashfaq Qadri as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Claudia Giuliana Maria Rose as a director	View PDF Appointment of Claudia Giuliana Maria Rose as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	TM01	Termination of appointment of Mark Stephens as a director	View PDF Termination of appointment of Mark Stephens as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2012	SH01	Statement of capital following an allotment of shares on 17 August 2012 GBP 4,816,102.66	View PDF Statement of capital following an allotment of shares on 17 August 2012 GBP 4,816,102.66 - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 4,815,999.58	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 4,815,999.58 - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/06/2012	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 28/06/2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AP01	Appointment of Alan Kent Jones as a director	View PDF Appointment of Alan Kent Jones as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	TM01	Termination of appointment of Benjamin Creswick as a director	View PDF Termination of appointment of Benjamin Creswick as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Brian Magnus as a director	View PDF Termination of appointment of Brian Magnus as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	TM01	Termination of appointment of Benjamin Creswick as a director	View PDF Termination of appointment of Benjamin Creswick as a director - link opens in a new window - 1 page (1 page)

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