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ACCELERATE TOPCO LIMITED

Company number 14427110

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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)
10 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 319,234.13
27 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 December 2023
30 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with updates
05 Oct 2023 PSC01 Notification of Francis Iain O'kane as a person with significant control on 18 October 2022
05 Oct 2023 PSC02 Notification of Bowmark Capital Llp as a person with significant control on 18 October 2022
05 Oct 2023 PSC02 Notification of Bowmark Growth Gp Llp as a person with significant control on 18 October 2022
05 Oct 2023 PSC07 Cessation of Bowmark Growth Partners Nominees Limited as a person with significant control on 18 October 2022
05 Oct 2023 PSC07 Cessation of Bowmark Growth Investment Partnership Nominees Limited as a person with significant control on 18 October 2022
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 September 2023
  • GBP 178,050.58
30 May 2023 AD01 Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Technology House Western Way Bury St. Edmunds Suffolk IP33 3SP on 30 May 2023
23 Feb 2023 CH01 Director's details changed for Mr Benjamin Marnham on 23 February 2023
31 Jan 2023 AP01 Appointment of Mr Benjamin Marnham as a director on 14 December 2022
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 December 2022
  • GBP 177,670.48
04 Jan 2023 SH02 Sub-division of shares on 14 December 2022
04 Jan 2023 MA Memorandum and Articles of Association
04 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 SH08 Change of share class name or designation
03 Jan 2023 AP01 Appointment of Mr Andrew Luke Johnston as a director on 14 December 2022
03 Jan 2023 AP01 Appointment of Mr Derek Rodney Jackson as a director on 14 December 2022
23 Dec 2022 AP01 Appointment of Mr Francis Iain O'kane as a director on 14 December 2022
23 Dec 2022 AP01 Appointment of Mr Andrew Cavey as a director on 14 December 2022
18 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted