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ACCELYA BIDCO LIMITED

Company number 10561038

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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)
29 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	SH19	Statement of capital on 29 March 2018 EUR 1.012	View PDF Statement of capital on 29 March 2018 EUR 1.012 - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CAP-SS	Solvency Statement dated 28/03/18	View PDF Solvency Statement dated 28/03/18 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 28/03/2018	View PDF Resolutions RES13 ‐ Reduction of share premium account 28/03/2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	View PDF Confirmation statement made on 11 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	AP01	Appointment of Ms Susan Gillian Boulton as a director on 30 November 2017	View PDF Appointment of Ms Susan Gillian Boulton as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of Adarsh Kumar Sarma as a director on 30 November 2017	View PDF Termination of appointment of Adarsh Kumar Sarma as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	AP01	Appointment of Mr John Eric Fountain-Johnston as a director on 30 November 2017	View PDF Appointment of Mr John Eric Fountain-Johnston as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Jose Maria Hurtado Carrasco as a director on 30 November 2017	View PDF Appointment of Jose Maria Hurtado Carrasco as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of David Vincent Reis as a director on 30 November 2017	View PDF Termination of appointment of David Vincent Reis as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 June 2017	View PDF Previous accounting period shortened from 31 January 2018 to 30 June 2017 - link opens in a new window - 3 pages (3 pages)
28 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 28 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 28 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 EUR 1.012	View PDF Statement of capital following an allotment of shares on 21 June 2017 EUR 1.012 - link opens in a new window - 8 pages (8 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 EUR 1,006	View PDF Statement of capital following an allotment of shares on 17 March 2017 EUR 1,006 - link opens in a new window - 4 pages (4 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 EUR 1.006	View PDF Statement of capital following an allotment of shares on 17 March 2017 EUR 1.006 - link opens in a new window - 4 pages (4 pages)
24 Mar 2017	MR01	Registration of charge 105610380002, created on 22 March 2017	View PDF Registration of charge 105610380002, created on 22 March 2017 - link opens in a new window - 37 pages (37 pages)
22 Mar 2017	MR01	Registration of charge 105610380001, created on 17 March 2017	View PDF Registration of charge 105610380001, created on 17 March 2017 - link opens in a new window - 53 pages (53 pages)
12 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-12 EUR 1	View PDF Incorporation Statement of capital on 2017-01-12 EUR 1 - link opens in a new window - 35 pages (35 pages)

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