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ACCELERATOR ADVISORY LIMITED

Company number 12144298

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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)
20 Jan 2021 CH01 Director's details changed for Mr Andrew James Williamson on 15 January 2021
17 Dec 2020 AP01 Appointment of Mr Andrew James Williamson as a director on 20 November 2020
17 Dec 2020 TM01 Termination of appointment of Praveen (Vin) Lingathoti as a director on 20 November 2020
09 Nov 2020 AP01 Appointment of Mr Miles Alexander Lyell Kirby as a director on 5 November 2020
14 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
23 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 20.014439
05 May 2020 SH02 Sub-division of shares on 6 March 2020
05 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2020 MA Memorandum and Articles of Association
05 May 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 22.238263
  • ANNOTATION Clarification a second filed SH01 was registered on 23/07/2020.
01 May 2020 PSC02 Notification of Arm Technology Investments 2 Limited as a person with significant control on 6 March 2020
01 May 2020 PSC05 Change of details for Cambridge Innovation Capital Plc as a person with significant control on 6 March 2020
27 Mar 2020 AP01 Appointment of Mr Praveen (Vin) Lingathoti as a director on 6 March 2020
19 Mar 2020 TM01 Termination of appointment of Andrew James Williamson as a director on 6 March 2020
19 Mar 2020 AP01 Appointment of Mr Adam Neil Christian Bastin as a director on 6 March 2020
19 Mar 2020 AP01 Appointment of Professor Andrew David Neely as a director on 6 March 2020
19 Mar 2020 AP01 Appointment of Ewan Mckinnon Kirk as a director on 6 March 2020
07 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-08-07
  • GBP 1