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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)
26 Sep 2017	AD01	Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Acre House 11/15 William Road London NW1 3ER on 26 September 2017	View PDF Registered office address changed from Almack House 28 King Street London SW1Y 6QW United Kingdom to Acre House 11/15 William Road London NW1 3ER on 26 September 2017 - link opens in a new window - 1 page (1 page)
29 Aug 2017	MR04	Satisfaction of charge 100634090001 in full	View PDF Satisfaction of charge 100634090001 in full - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 USD 2,001.010	View PDF Statement of capital following an allotment of shares on 19 June 2017 USD 2,001.010 - link opens in a new window - 8 pages (8 pages)
08 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	View PDF Current accounting period extended from 31 December 2016 to 30 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	View PDF Confirmation statement made on 14 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 USD 2,001.004	View PDF Statement of capital following an allotment of shares on 17 March 2017 USD 2,001.004 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	AP01	Appointment of Mr David Vincent Reis as a director on 17 March 2017	View PDF Appointment of Mr David Vincent Reis as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AP01	Appointment of Mr Adarsh Kumar Sarma as a director on 17 March 2017	View PDF Appointment of Mr Adarsh Kumar Sarma as a director on 17 March 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	TM01	Termination of appointment of Simon William Begg as a director on 17 March 2017	View PDF Termination of appointment of Simon William Begg as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	TM01	Termination of appointment of Max Fowinkel as a director on 17 March 2017	View PDF Termination of appointment of Max Fowinkel as a director on 17 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	MR01	Registration of charge 100634090002, created on 17 March 2017	View PDF Registration of charge 100634090002, created on 17 March 2017 - link opens in a new window - 53 pages (53 pages)
15 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 2,001	View PDF Statement of capital following an allotment of shares on 31 March 2016 USD 2,001 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 1,001	View PDF Statement of capital following an allotment of shares on 31 March 2016 USD 1,001 - link opens in a new window - 3 pages (3 pages)
06 Apr 2016	MR01	Registration of charge 100634090001, created on 31 March 2016	View PDF Registration of charge 100634090001, created on 31 March 2016 - link opens in a new window - 57 pages (57 pages)
15 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-15 USD 1	View PDF Incorporation Statement of capital on 2016-03-15 USD 1 - link opens in a new window - 32 pages (32 pages)

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