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ACCELERATED DYNAMICS X LIMITED

Company number 09880556

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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)
01 Oct 2020 AP01 Appointment of Mr. Lars Christian Bjarnram as a director on 30 September 2020
01 Oct 2020 AP03 Appointment of Mr James Bassam Farha as a secretary on 30 September 2020
01 Oct 2020 PSC07 Cessation of Animal Dynamics Limited as a person with significant control on 18 September 2020
30 Sep 2020 AD01 Registered office address changed from 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU England to C/O Farha Legal Ltd 8-10 Hill Street London W1J 5NG on 30 September 2020
30 Sep 2020 TM01 Termination of appointment of Adrian Leland Rees Thomas as a director on 18 September 2020
30 Sep 2020 TM01 Termination of appointment of Alexander Orlando Harold Caccia as a director on 18 September 2020
30 Sep 2020 AP01 Appointment of Mr James Bassam Farha as a director on 18 September 2020
17 Aug 2020 CS01 15/08/20 Statement of Capital gbp 144.3750
17 Aug 2020 CH01 Director's details changed for Mr Alexander Orlando Harold Caccia on 17 August 2020
17 Aug 2020 CH01 Director's details changed for Mr Alexander Orlando Harold Caccia on 1 March 2020
11 Feb 2020 AD01 Registered office address changed from 015 Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF England to 4610/20 Cascade Way Oxford Business Park South Oxford Oxfordshire OX4 2SU on 11 February 2020
22 Jan 2020 AP01 Appointment of Mr Adrian Leland Rees Thomas as a director on 22 January 2020
22 Jan 2020 TM01 Termination of appointment of Umar Javed Wani as a director on 22 January 2020
21 Oct 2019 AD01 Registered office address changed from Room 105 Centre for Innovation and Enterprise Oxford University Begbroke Science Park Yarnton Oxfordshire OX5 1PF to 015 Centre for Innovation & Enterprise Begbroke Science Park Begbroke Hill Kidlington Oxfordshire OX5 1PF on 21 October 2019
15 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with updates
15 Aug 2019 TM01 Termination of appointment of Mantas Gribulis as a director on 2 January 2019
15 Aug 2019 TM01 Termination of appointment of William Andrew Earner as a director on 2 January 2019
02 Aug 2019 CH01 Director's details changed for Mr Alexander Orlando Harold Caccia on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Mr Mantas Gribulis on 2 August 2019
02 Aug 2019 CH01 Director's details changed for Mr William Andrew Earner on 2 August 2019
25 Mar 2019 AA Micro company accounts made up to 30 November 2018
22 Feb 2019 SH10 Particulars of variation of rights attached to shares
25 Jan 2019 PSC02 Notification of Animal Dynamics Limited as a person with significant control on 3 January 2019
15 Jan 2019 PSC07 Cessation of Umar Javed Wani as a person with significant control on 3 January 2019
15 Jan 2019 PSC07 Cessation of Mantus Gribulis as a person with significant control on 3 January 2019