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ACCELYA BIDCO LIMITED

Company number 10561038

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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)
07 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 60 pages (60 pages)
24 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with no updates	View PDF Confirmation statement made on 11 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	CH01	Director's details changed for James Karr Davidson on 17 January 2024	View PDF Director's details changed for James Karr Davidson on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 19 pages (19 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	RP04AP01	Second filing for the appointment of James Karr Davidson as a director	View PDF Second filing for the appointment of James Karr Davidson as a director - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 EUR 1.012	View PDF Statement of capital on 2 May 2023 EUR 1.012 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2023	CAP-SS	Solvency Statement dated 24/04/23	View PDF Solvency Statement dated 24/04/23 - link opens in a new window - 1 page (1 page)
02 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/04/2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	View PDF Audit exemption subsidiary accounts made up to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
20 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/22 - link opens in a new window - 64 pages (64 pages)
10 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
28 Feb 2023	RP04AP01	Second filing for the appointment of James Karr Davidson as a director	View PDF Second filing for the appointment of James Karr Davidson as a director - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	View PDF Audit exemption subsidiary accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
20 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/21 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/21 - link opens in a new window - 67 pages (67 pages)
07 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/21 - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of James Karr Davidson as a director on 24 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023 and 16/01/2024.	View PDF Appointment of James Karr Davidson as a director on 24 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 28/02/2023 and 16/01/2024. - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Susan Gillian Boulton as a director on 25 April 2022	View PDF Termination of appointment of Susan Gillian Boulton as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)

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ACCELYA BIDCO LIMITED

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