ACCELYA FINCO LIMITED

Company number 10063826

Date	Type	Description	View / Download
11 Mar 2019	PSC05	Change of details for Canary Holdco Limited as a person with significant control on 19 June 2017	(2 pages)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(26 pages)
16 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(5 pages)
21 Dec 2017	AA	Full accounts made up to 30 June 2017	(24 pages)
01 Dec 2017	AP01	Appointment of Ms Susan Gillian Boulton as a director on 30 November 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of David Vincent Reis as a director on 30 November 2017	(1 page)
01 Dec 2017	TM01	Termination of appointment of Adarsh Kumar Sarma as a director on 30 November 2017	(1 page)
01 Dec 2017	AP01	Appointment of Jose Maria Hurtado Carrasco as a director on 30 November 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr John Eric Fountain-Johnston as a director on 30 November 2017	(2 pages)
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	(1 page)
29 Aug 2017	MR04	Satisfaction of charge 100638260001 in full	(4 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 USD 2,001.010	(8 pages)
25 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
23 May 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
08 May 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 USD 2,001.004	(4 pages)
12 Apr 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(6 pages)
04 Apr 2017	TM01	Termination of appointment of Simon William Begg as a director on 17 March 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of Max Fowinkel as a director on 17 March 2017	(2 pages)
04 Apr 2017	AP01	Appointment of Mr David Vincent Reis as a director on 17 March 2017	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Adarsh Kumar Sarma as a director on 17 March 2017	(3 pages)
22 Mar 2017	MR01	Registration of charge 100638260002, created on 17 March 2017	(53 pages)
15 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 2,001	(3 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 USD 1,001	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next