Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Sep 2024 |
AP01 |
Appointment of Ms Susan Richardson as a director on 25 July 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Christopher Robert Hearld as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Edward Neil Barnicoat as a director on 31 August 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Edward Neil Barnicoat as a director on 25 July 2024
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20 Aug 2024 |
AP01 |
Appointment of Mr Christopher Robert Hearld as a director on 25 July 2024
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2024
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30 Jul 2024 |
AP01 |
Appointment of Mr Patrick John Molyneux as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Warren Ronald Middleton as a director on 30 April 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Graham Pearce as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Simon William Thorn as a director on 25 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Norman Molyneux as a director on 25 July 2024
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26 Jun 2024 |
TM02 |
Termination of appointment of Andrew Nicholas Bruce as a secretary on 26 June 2024
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20 May 2024 |
AD01 |
Registered office address changed from No 1 Circle Square 3 Symphony Park Manchester M1 7FS England to 15 Canada Square London E14 5GL on 20 May 2024
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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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12 Apr 2023 |
AP03 |
Appointment of Mr Andrew Nicholas Bruce as a secretary on 12 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Lauren Hartley as a secretary on 12 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Sarah Kate Partridge as a director on 21 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Graham Pearce as a director on 20 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Mark Boyers as a director on 20 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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06 Dec 2022 |
CERTNM |
Company name changed acceleris capital LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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05 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED on 5 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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