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ACCELERANT SERVICES UK LIMITED

Company number 11600457

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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 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/11/2019.
24 Sep 2019 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 24 September 2019
12 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 3
08 Aug 2019 AP01 Appointment of Mr Simon Jukes as a director on 31 July 2019
26 Jul 2019 PSC07 Cessation of Christopher Lee Smith as a person with significant control on 18 February 2019
26 Jul 2019 PSC01 Notification of Keoni Schwartz as a person with significant control on 18 February 2019
25 Jan 2019 PSC04 Change of details for Mr Christopher Lee Smith as a person with significant control on 26 November 2018
12 Oct 2018 PSC07 Cessation of Charles Nicholas Cryer as a person with significant control on 12 October 2018
12 Oct 2018 TM01 Termination of appointment of Charles Nicholas Cryer as a director on 12 October 2018
02 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-02
  • GBP 2