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ACCELYA HOLDCO LIMITED

Company number 10063409

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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 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 64 pages (64 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC05	Change of details for Accelya Topco Limited as a person with significant control on 2 March 2023	View PDF Change of details for Accelya Topco Limited as a person with significant control on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 17 pages (17 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 67 pages (67 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of James Karr Davidson as a director on 25 April 2022	View PDF Appointment of James Karr Davidson as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Susan Gillian Boulton as a director on 25 April 2022	View PDF Termination of appointment of Susan Gillian Boulton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 USD 0.001	View PDF Statement of capital on 17 March 2022 USD 0.001 - link opens in a new window - 5 pages (5 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2022	CAP-SS	Solvency Statement dated 30/06/21	View PDF Solvency Statement dated 30/06/21 - link opens in a new window - 1 page (1 page)
17 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of John Eric Fountain-Johnston as a director on 30 December 2021	View PDF Termination of appointment of John Eric Fountain-Johnston as a director on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CH01	Director's details changed for Mr John Eric Fountain-Johnston on 21 May 2021	View PDF Director's details changed for Mr John Eric Fountain-Johnston on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
04 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 64 pages (64 pages)

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