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ACCELYA GLOBAL LIMITED

Company number 08948602

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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)
11 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Aug 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders	View PDF Annual return made up to 19 March 2015 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
05 Aug 2015	AP01	Appointment of Michael Doersam as a director on 25 June 2014	View PDF Appointment of Michael Doersam as a director on 25 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 52 pages (52 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 5 May 2015 USD 106,333.573	View PDF Statement of capital following an allotment of shares on 5 May 2015 USD 106,333.573 - link opens in a new window - 9 pages (9 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 USD 106,306.573 GBP 532,474.042	View PDF Statement of capital following an allotment of shares on 5 December 2014 USD 106,306.573 GBP 532,474.042 - link opens in a new window - 10 pages (10 pages)
20 Nov 2014	SH01	Statement of capital following an allotment of shares on 13 November 2014 USD 87,567.88	View PDF Statement of capital following an allotment of shares on 13 November 2014 USD 87,567.88 - link opens in a new window - 9 pages (9 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 USD 87,500.880	View PDF Statement of capital following an allotment of shares on 29 May 2014 USD 87,500.880 - link opens in a new window - 9 pages (9 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 50 pages (50 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Redenominates 1 ord share of into 1 ord of usd$1.680/sub division of shares/references to the new nominal value of ord shares 29/05/2014	View PDF Resolutions RES13 ‐ Redenominates 1 ord share of into 1 ord of usd$1.680/sub division of shares/references to the new nominal value of ord shares 29/05/2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AP01	Appointment of Mr David Charles Tibble as a director	View PDF Appointment of Mr David Charles Tibble as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	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 Jun 2014	AP01	Appointment of Patrick Josef Naef as a director	View PDF Appointment of Patrick Josef Naef as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	AP01	Appointment of Joseph Charles Schull as a director	View PDF Appointment of Joseph Charles Schull as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	SH02	Sub-division of shares on 29 May 2014	View PDF Sub-division of shares on 29 May 2014 - link opens in a new window - 5 pages (5 pages)
17 Jun 2014	SH14	Redenomination of shares. Statement of capital 29 May 2014	View PDF Redenomination of shares. Statement of capital 29 May 2014 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	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 - 35 pages (35 pages)
19 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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