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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23 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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12 Apr 2023 |
AP03 |
Appointment of Mr Andrew Nicholas Bruce as a secretary on 12 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Lauren Hartley as a secretary on 12 April 2023
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23 Feb 2023 |
AP01 |
Appointment of Sarah Kate Partridge as a director on 21 February 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Graham Pearce as a director on 20 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Mark Boyers as a director on 20 January 2023
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26 Jan 2023 |
AD01 |
Registered office address changed from B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED England to No 1 Circle Square 3 Symphony Park Manchester M1 7FS on 26 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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06 Dec 2022 |
CERTNM |
Company name changed acceleris capital LIMITED\certificate issued on 06/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-21
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05 Dec 2022 |
AD01 |
Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to B4 M16 No.1 Circle Square Oxford Road Manchester M1 7ED on 5 December 2022
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
AP01 |
Appointment of Mr Warren Ronald Middleton as a director on 1 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Mark Boyers as a director on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Simon Thorn as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC07 |
Cessation of Norman Molyneux as a person with significant control on 1 November 2022
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08 Nov 2022 |
PSC02 |
Notification of Kpmg Holdings Limited as a person with significant control on 1 November 2022
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17 Oct 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 14 April 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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18 Aug 2021 |
AP03 |
Appointment of Miss Lauren Hartley as a secretary on 23 July 2021
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18 Aug 2021 |
TM02 |
Termination of appointment of David William Youngman as a secretary on 23 July 2021
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03 Aug 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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