Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2026 |
CERTNM |
Company name changed accolite labs europe LIMITED\certificate issued on 20/01/26
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2026-01-16
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16 Dec 2025 |
AA01 |
Current accounting period extended from 30 June 2025 to 31 December 2025
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12 Dec 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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10 Nov 2025 |
PSC02 |
Notification of Bounteous, Inc. as a person with significant control on 30 September 2025
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10 Nov 2025 |
PSC07 |
Cessation of Accolite Digital Group, Inc. as a person with significant control on 30 September 2025
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10 Nov 2025 |
PSC07 |
Cessation of Accolite Digital Labs Llc as a person with significant control on 29 September 2025
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10 Nov 2025 |
PSC02 |
Notification of Accolite Digital Group, Inc. as a person with significant control on 29 September 2025
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01 Sep 2025 |
TM01 |
Termination of appointment of Leelakumar Venkata Narayana Kaza as a director on 28 August 2025
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27 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Aug 2025 |
MA |
Memorandum and Articles of Association
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25 Apr 2025 |
CS01 |
Confirmation statement made on 23 April 2025 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 May 2024 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Cannon Street Spaces London EC4N 6NP on 13 May 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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01 Feb 2024 |
MR04 |
Satisfaction of charge 107110710002 in full
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24 Apr 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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12 Apr 2023 |
MR01 |
Registration of charge 107110710002, created on 10 April 2023
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16 Feb 2023 |
MR01 |
Registration of charge 107110710001, created on 1 February 2023
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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