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ACCADIAN LTD

Company number 08073793

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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)
16 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,001
10 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
10 May 2016 SH08 Change of share class name or designation
14 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
10 Jun 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1,000
17 Jun 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1,000
17 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
05 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 March 2013
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 29 June 2012
  • GBP 1,000.00
17 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted