ACCELYA MIDCO LIMITED

Company number 08948641

Date	Type	Description	View / Download
04 Apr 2019	CH01	Director's details changed for Jose Maria Hurtado Carrasco on 1 April 2019	(2 pages)
19 Mar 2019	CH01	Director's details changed for Mr John Eric Fountain-Johnston on 1 March 2019	(2 pages)
19 Mar 2019	PSC05	Change of details for Canary Finco Limited as a person with significant control on 27 September 2017	(2 pages)
09 Jan 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
29 Jun 2018	MR01	Registration of charge 089486410006, created on 26 June 2018	(27 pages)
06 Apr 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 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 Ms Susan Gillian Boulton as a director on 30 November 2017	(2 pages)
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 to Acre House 11/15 William Road London NW1 3ER on 26 September 2017	(1 page)
29 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
29 Aug 2017	MR04	Satisfaction of charge 089486410002 in full	(4 pages)
29 Aug 2017	MR04	Satisfaction of charge 089486410001 in full	(4 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 June 2017 USD 10,002.692	(8 pages)
12 Jun 2017	MR01	Registration of charge 089486410004, created on 9 June 2017	(32 pages)
12 Jun 2017	MR01	Registration of charge 089486410005, created on 9 June 2017	(32 pages)
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)
19 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 USD 10,002,686	(4 pages)
11 Apr 2017	TM01	Termination of appointment of Max Fowinkel as a director on 17 March 2017	(2 pages)