ACCELERATING GROWTH FUND LTD

Company number 04698093

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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 Sep 2017 AP01 Appointment of Mr Gareth Prior as a director on 14 September 2017
30 Aug 2017 PSC02 Notification of Waste and Resources Action Programme as a person with significant control on 14 March 2017
30 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 30 August 2017
14 Jul 2017 AA Full accounts made up to 31 March 2017
25 May 2017 AP03 Appointment of Mr Gareth Prior as a secretary on 15 May 2017
16 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
02 Feb 2017 AP01 Appointment of Mr Peter James Maddox as a director on 25 January 2017
01 Feb 2017 AP01 Appointment of Ms Julie Elizabeth Hill as a director on 25 January 2017
25 Jan 2017 TM01 Termination of appointment of Jonathan David Lea as a director on 20 January 2017
25 Jan 2017 TM02 Termination of appointment of Jonathan David Lea as a secretary on 20 January 2017
01 Dec 2016 TM01 Termination of appointment of Andrew Peter Hinton as a director on 23 November 2016
15 Aug 2016 AA Full accounts made up to 31 March 2016
01 Jul 2016 TM01 Termination of appointment of Elizabeth Jane Goodwin as a director on 30 June 2016
12 Apr 2016 AP01 Appointment of Mr Andrew Peter Hinton as a director on 18 June 2015
06 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
28 Aug 2015 AA Full accounts made up to 31 March 2015
16 Jun 2015 AD01 Registered office address changed from The Old Academy 21 Horsefair Banbury Oxfordshire OX16 0AH to Blenheim Court 2nd Floor 19 George Street Banbury Oxfordshire OX16 5BH on 16 June 2015
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1
21 Nov 2014 TM01 Termination of appointment of Peter John Stone as a director on 19 November 2014
04 Aug 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
26 Mar 2014 CH01 Director's details changed for Mr Stephen Gordon Creed on 18 June 2013
14 Oct 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Mar 2013 CH01 Director's details changed for Mr Stephen Gordon Creed on 20 June 2012