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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20 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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07 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 10561038 accelya bidco LIMITED.
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02 Feb 2024 |
CH01 |
Director's details changed for James Karr Davidson on 17 January 2024
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01 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 03772143 accelya solutions uk LTD
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01 Feb 2024 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. The parent accounts are now on the correct company record of 08948641 accelya midco LIMITED.
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17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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02 Mar 2023 |
CERTNM |
Company name changed accelya topco LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-02
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
SH08 |
Change of share class name or designation
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27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 |
SH20 |
Statement by Directors
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27 Jun 2022 |
CAP-SS |
Solvency Statement dated 08/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 09/06/2022
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jun 2022 |
AP01 |
Appointment of James Morrill Ford as a director on 8 June 2022
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16 Jun 2022 |
AP01 |
Appointment of James Karr Davidson as a director on 8 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Burke Fremont Norton as a director on 26 May 2022
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 June 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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