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ACCELERATE UNDERWRITING LIMITED

Company number 09640934

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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)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
30 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
04 Nov 2015	AD01	Registered office address changed from C/O Second Floor 150/152 Fenchurch Street London EC3M 6BB United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 4 November 2015	View PDF Registered office address changed from C/O Second Floor 150/152 Fenchurch Street London EC3M 6BB United Kingdom to 1 Vicarage Lane Stratford London E15 4HF on 4 November 2015 - link opens in a new window - 2 pages (2 pages)
19 Oct 2015	AP03	Appointment of Mr Andrew George Smith as a secretary on 18 September 2015	View PDF Appointment of Mr Andrew George Smith as a secretary on 18 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Oct 2015	TM01	Termination of appointment of Andrew George Smith as a director on 18 September 2015	View PDF Termination of appointment of Andrew George Smith as a director on 18 September 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AP01	Appointment of Mr Colin Mark Davies as a director on 25 September 2015	View PDF Appointment of Mr Colin Mark Davies as a director on 25 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Scott Brown as a director on 17 September 2015	View PDF Appointment of Mr Scott Brown as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	AP01	Appointment of Mr Christopher Gill Harman as a director on 17 September 2015	View PDF Appointment of Mr Christopher Gill Harman as a director on 17 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CERTNM	Company name changed accelerate london LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed accelerate london LIMITED\certificate issued on 17/09/15 RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
17 Sep 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-08-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-08-25 - link opens in a new window - 1 page (1 page)
04 Aug 2015	AP01	Appointment of Mr Norman Harvey Topche as a director on 3 August 2015	View PDF Appointment of Mr Norman Harvey Topche as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-06-16 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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