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ACCELERATE PERSONNEL LTD

Company number 13687347

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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)
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
07 Jul 2023 AA Accounts for a small company made up to 26 March 2023
23 Nov 2022 CS01 Confirmation statement made on 18 October 2022 with updates
02 Mar 2022 MR01 Registration of charge 136873470002, created on 28 February 2022
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2022 MA Memorandum and Articles of Association
28 Jan 2022 MR01 Registration of charge 136873470001, created on 21 January 2022
21 Jan 2022 TM01 Termination of appointment of Neil William Charles Rogers as a director on 21 January 2022
21 Jan 2022 PSC01 Notification of Katie Louise Pearson as a person with significant control on 20 January 2022
21 Jan 2022 AP01 Appointment of Ms Katie Louise Pearson as a director on 20 January 2022
21 Jan 2022 PSC05 Change of details for Recruit Ventures Limited as a person with significant control on 20 January 2022
12 Jan 2022 CERTNM Company name changed rv 104 LIMITED\certificate issued on 12/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-11
26 Oct 2021 AA01 Current accounting period extended from 31 October 2022 to 31 March 2023
19 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-19
  • GBP 100