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ACCELYA MIDCO LIMITED

Company number 08948641

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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)
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 30/06/21
17 Mar 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2022 TM01 Termination of appointment of John Eric Fountain-Johnston as a director on 30 December 2021
30 Jun 2021 CH01 Director's details changed for Mr John Eric Fountain-Johnston on 21 May 2021
04 May 2021 AA Audit exemption subsidiary accounts made up to 30 June 2020
04 May 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
04 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
04 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20
13 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
05 Aug 2020 SH01 Statement of capital following an allotment of shares on 24 July 2020
  • USD 10,002.694
10 Jun 2020 MR04 Satisfaction of charge 089486410005 in full
10 Jun 2020 MR04 Satisfaction of charge 089486410003 in full
10 Jun 2020 MR04 Satisfaction of charge 089486410004 in full
10 Jun 2020 MR04 Satisfaction of charge 089486410006 in full
08 Jun 2020 MR01 Registration of charge 089486410007, created on 29 May 2020
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
18 Mar 2020 PSC05 Change of details for Accelya Finco Limited as a person with significant control on 6 April 2016
22 Jan 2020 AA Full accounts made up to 30 June 2019
16 Apr 2019 PSC05 Change of details for Canary Finco Limited as a person with significant control on 11 April 2019
12 Apr 2019 PSC05 Change of details for a person with significant control
11 Apr 2019 CERTNM Company name changed canary midco LIMITED\certificate issued on 11/04/19
  • NM04 ‐ Change of name by provision in articles
11 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
05 Apr 2019 CH01 Director's details changed for Ms Susan Gillian Boulton on 1 April 2019
04 Apr 2019 CH01 Director's details changed for Mr John Eric Fountain-Johnston on 1 April 2019