Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/20
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04 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/20
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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05 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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10 Jun 2020 |
MR04 |
Satisfaction of charge 100634090002 in full
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30 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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18 Mar 2020 |
PSC05 |
Change of details for Accelya Topco Limited as a person with significant control on 6 April 2016
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16 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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22 Jan 2020 |
AA |
Full accounts made up to 30 June 2019
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12 Apr 2019 |
PSC05 |
Change of details for Canary Topco Limited as a person with significant control on 11 April 2019
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11 Apr 2019 |
CERTNM |
Company name changed canary holdco LIMITED\certificate issued on 11/04/19
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NM04 ‐
Change of name by provision in articles
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11 Apr 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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04 Apr 2019 |
CH01 |
Director's details changed for Mr John Eric Fountain-Johnston on 1 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Jose Maria Hurtado Carrasco on 1 April 2019
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04 Apr 2019 |
CH01 |
Director's details changed for Ms Susan Gillian Boulton on 1 April 2019
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19 Mar 2019 |
CH01 |
Director's details changed for Mr John Eric Fountain-Johnston on 1 March 2019
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11 Mar 2019 |
PSC05 |
Change of details for Canary Topco Limited as a person with significant control on 17 June 2017
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09 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with updates
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21 Dec 2017 |
AA |
Full accounts made up to 30 June 2017
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01 Dec 2017 |
AP01 |
Appointment of Ms Susan Gillian Boulton as a director on 30 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of David Vincent Reis as a director on 30 November 2017
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01 Dec 2017 |
AP01 |
Appointment of Jose Maria Hurtado Carrasco as a director on 30 November 2017
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01 Dec 2017 |
TM01 |
Termination of appointment of Adarsh Kumar Sarma as a director on 30 November 2017
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01 Dec 2017 |
AP01 |
Appointment of Mr John Eric Fountain-Johnston as a director on 30 November 2017
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