ACCELERATY LIMITED

Company number 09331397

Date	Type	Description	View / Download
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(12 pages)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
04 Oct 2016	AP01	Appointment of Christopher Carlson as a director on 3 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Petrus Lodewikus Van Der Merwe as a director on 3 October 2016	(1 page)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
23 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
12 Apr 2016	AA	Total exemption full accounts made up to 30 June 2015	(12 pages)
18 Feb 2016	AP01	Appointment of Petrus Lodewikus Van Der Merwe as a director on 18 February 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,000.01	(4 pages)
08 Nov 2015	CH01	Director's details changed for Edward Keelan on 5 November 2015	(2 pages)
20 Oct 2015	AA01	Previous accounting period shortened from 30 November 2015 to 30 June 2015	(1 page)
30 Sep 2015	CH02	Director's details changed for Ocs Services Limited on 15 December 2014	(3 pages)
17 Aug 2015	MR01	Registration of charge 093313970001, created on 3 August 2015	(38 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 50,000.01	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(22 pages)
02 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 42,514.52	(3 pages)
08 Jan 2015	CH01	Director's details changed for Edward Keelan on 15 December 2014	(2 pages)