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C5 ACCELERATE LIMITED

Company number 09091922

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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)
27 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 50,100
24 Mar 2016 TM01 Termination of appointment of Nazo Moosa as a director on 23 March 2016
23 Mar 2016 AP03 Appointment of Mr Douglas Black as a secretary on 15 March 2016
23 Mar 2016 TM02 Termination of appointment of Nicola Brooks as a secretary on 15 March 2016
05 Feb 2016 SH01 Statement of capital following an allotment of shares on 5 February 2016
  • GBP 50,100
19 Oct 2015 CERTNM Company name changed C5 advisory LIMITED\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-19
09 Oct 2015 AA Accounts for a small company made up to 31 December 2014
07 Aug 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100
07 Aug 2015 CH01 Director's details changed for Andries Daniel Faber Pienaar on 1 December 2014
06 Aug 2015 CH01 Director's details changed for Ms Nazo Moosa on 1 December 2014
23 Mar 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
10 Feb 2015 AP01 Appointment of Mr Daniel Marc Freeman as a director on 19 January 2015
19 Dec 2014 AD01 Registered office address changed from 1a Eddystone Road Wadebridge Cornwall PL27 7AL to 4Th Floor, Saville Row House 7 Vigo Street London W1S 3HF on 19 December 2014
16 Jul 2014 AD01 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 1a Eddystone Road Wadebridge Cornwall PL27 7AL on 16 July 2014
18 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-18
  • GBP 100