ACCELEX TECHNOLOGY LIMITED

Company number 11889359

Date	Type	Description	View / Download
18 Sep 2020	AP01	Appointment of Mr Steven Charles Husk as a director on 3 September 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Chiheb Mahjoub as a director on 3 September 2020	(1 page)
04 Sep 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(6 pages)
18 Jun 2020	MA	Memorandum and Articles of Association	(26 pages)
18 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 510,221.2808	(3 pages)
16 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 May 2020	AA	Micro company accounts made up to 31 December 2019	(6 pages) Download iXBRL
11 May 2020	CH01	Director's details changed for Mr Frank Vialaron on 11 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Robert Leo Flatley as a director on 5 November 2019	(2 pages)
20 Apr 2020	AD01	Registered office address changed from 39 Faroe Road London W14 0EL United Kingdom to 39 Faroe Road London W14 0EL on 20 April 2020	(1 page)
16 Apr 2020	TM01	Termination of appointment of Claude Goulet as a director on 14 April 2020	(1 page)
16 Apr 2020	AD01	Registered office address changed from 75 Aberdeen Road London N5 2XB United Kingdom to 39 Faroe Road London W14 0EL on 16 April 2020	(1 page)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 324,463.82	(4 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 460,413.2808	(3 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 460,348.5568	(3 pages)
30 Aug 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
06 Aug 2019	PSC07	Cessation of Claude Goulet as a person with significant control on 31 July 2019	(1 page)
06 Aug 2019	PSC01	Notification of Frank Vialaron as a person with significant control on 31 July 2019	(2 pages)
06 Aug 2019	CS01	Confirmation statement made on 6 August 2019 with updates	(5 pages)
01 Aug 2019	SH02	Sub-division of shares on 28 April 2019	(4 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 423,746.61	(3 pages)
22 Jul 2019	AP01	Appointment of Mr Chiheb Mahjoub as a director on 4 July 2019	(2 pages)
22 Jul 2019	AP01	Appointment of Mr Michael Aldridge as a director on 4 July 2019	(2 pages)