AAREON ACCELERATE LIMITED filing history - Find and update company information

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AAREON ACCELERATE LIMITED

Company number 13758031

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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 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 40,010,000	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 40,010,000 - link opens in a new window - 3 pages (3 pages)
03 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	AP01	Appointment of Mr David Richard Synott as a director on 28 November 2023	View PDF Appointment of Mr David Richard Synott as a director on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Simon Paul Cobby as a director on 28 November 2023	View PDF Termination of appointment of Simon Paul Cobby as a director on 28 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 25 September 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Patrick Masato Izawa Caulfield as a director on 11 May 2023	View PDF Termination of appointment of Patrick Masato Izawa Caulfield as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	CERTNM	Company name changed aareon smb hub uk LIMITED\certificate issued on 27/01/23 RES15 ‐ Change company name resolution on 2023-01-03	View PDF Company name changed aareon smb hub uk LIMITED\certificate issued on 27/01/23 RES15 ‐ Change company name resolution on 2023-01-03 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AP01	Appointment of Mr Simon Paul Cobby as a director on 27 January 2023	View PDF Appointment of Mr Simon Paul Cobby as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Adam Leonard Berkley as a director on 23 January 2023	View PDF Appointment of Mr Adam Leonard Berkley as a director on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AD01	Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 23 January 2023	View PDF Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 23 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Michael Duncan Careless as a director on 28 October 2022	View PDF Termination of appointment of Michael Duncan Careless as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP01	Appointment of Mr Patrick Masato Izawa Caulfield as a director on 18 January 2022	View PDF Appointment of Mr Patrick Masato Izawa Caulfield as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Michael Duncan Careless as a director on 18 January 2022	View PDF Appointment of Mr Michael Duncan Careless as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Mr Rajeev Kumar Nayyar as a director on 18 January 2022	View PDF Appointment of Mr Rajeev Kumar Nayyar as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Andre Rasquin as a director on 18 January 2022	View PDF Termination of appointment of Andre Rasquin as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	TM01	Termination of appointment of Imad Yann Abel as a director on 18 January 2022	View PDF Termination of appointment of Imad Yann Abel as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH01	Director's details changed for Dr Imad Yann Abdallah on 22 November 2021	View PDF Director's details changed for Dr Imad Yann Abdallah on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 10,000	View PDF Incorporation Statement of capital on 2021-11-22 GBP 10,000 - link opens in a new window - 22 pages (22 pages)

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