ACCELYA MIDCO LIMITED

Company number 08948641

Date	Type	Description	View / Download
11 Apr 2017	TM01	Termination of appointment of Simon William Begg as a director on 17 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr Adarsh Kumar Sarma as a director on 17 March 2017	(3 pages)
04 Apr 2017	AP01	Appointment of Mr David Vincent Reis as a director on 17 March 2017	(3 pages)
22 Mar 2017	MR01	Registration of charge 089486410003, created on 17 March 2017	(53 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
29 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 17/07/2015	(7 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 10,002.68	(5 pages)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 9,002.68	(5 pages)
25 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-25 USD 8,002.68	(6 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
06 Apr 2016	MR01	Registration of charge 089486410001, created on 31 March 2016	(57 pages)
06 Apr 2016	MR01	Registration of charge 089486410002, created on 31 March 2016	(25 pages)
01 Apr 2016	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
17 Nov 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 17 July 2015 USD 8,002.68 ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016	(5 pages)
11 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Aug 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-08-05 USD 8,001.68	(5 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 3 December 2014 USD 8,001.680 GBP 7,000	(5 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 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	(3 pages)
17 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 USD 1,001.680	(4 pages)
17 Jun 2014	SH02	Sub-division of shares on 29 May 2014	(5 pages)
17 Jun 2014	SH14	Redenomination of shares. Statement of capital 29 May 2014	(4 pages)
19 Mar 2014	NEWINC	Incorporation	(36 pages)

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