ACCOLADE BIDCO LIMITED

Company number 09356543

Date	Type	Description	View / Download
20 Aug 2018	MR04	Satisfaction of charge 093565430005 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 093565430006 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 093565430007 in full	(1 page)
20 Aug 2018	MR04	Satisfaction of charge 093565430001 in full	(1 page)
25 Jul 2018	MR01	Registration of charge 093565430008, created on 20 July 2018	(33 pages)
26 Jun 2018	TM01	Termination of appointment of Morgan Seigler as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Ajit Nedungadi as a director on 22 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 22 June 2018	(1 page)
02 Mar 2018	MR01	Registration of charge 093565430007, created on 23 February 2018	(75 pages)
09 Jan 2018	AA	Full accounts made up to 30 June 2017	(21 pages)
19 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
23 Nov 2017	MR01	Registration of charge 093565430006, created on 14 November 2017	(74 pages)
02 Mar 2017	MR01	Registration of charge 093565430005, created on 28 February 2017	(74 pages)
08 Feb 2017	AA	Full accounts made up to 30 June 2016	(22 pages)
21 Dec 2016	CS01	16/12/16 Statement of Capital gbp 2 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/07/21	(6 pages)
22 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(6 pages)
17 Dec 2015	AA	Full accounts made up to 30 June 2015	(18 pages)
12 Dec 2015	MR01	Registration of charge 093565430004, created on 11 December 2015	(77 pages)
02 Oct 2015	AD01	Registered office address changed from Ta Associates (Uk), Llp Devonshire House, 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2 October 2015	(2 pages)
01 Aug 2015	MR01	Registration of charge 093565430003, created on 29 July 2015	(76 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
06 Feb 2015	MR01	Registration of charge 093565430002, created on 27 January 2015	(65 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 15/07/2021.	(4 pages)
03 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 June 2015	(1 page)
31 Jan 2015	MR01	Registration of charge 093565430001, created on 27 January 2015	(62 pages)

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