ACCELERATE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Resolutions |
| 23/07/2523 July 2025 New | Statement of company's objects |
| 27/05/2527 May 2025 | Satisfaction of charge 114243560001 in full |
| 02/04/252 April 2025 | Resolutions |
| 17/03/2517 March 2025 | Statement of capital following an allotment of shares on 2025-03-10 |
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2024-06-30 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 07/11/237 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-06-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-06-19 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Sub-division of shares on 2022-12-13 |
| 13/01/2313 January 2023 | Memorandum and Articles of Association |
| 06/01/236 January 2023 | Notification of Ben Charlesworth as a person with significant control on 2022-07-28 |
| 06/01/236 January 2023 | Withdrawal of a person with significant control statement on 2023-01-06 |
| 06/01/236 January 2023 | Notification of Matthew Smith as a person with significant control on 2022-07-28 |
| 06/01/236 January 2023 | Notification of Matthew Goodchild as a person with significant control on 2022-07-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 20/05/2220 May 2022 | Appointment of Mark Travis as a director on 2022-05-17 |
| 13/05/2213 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-05-14 |
| 12/05/2212 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-05-15 |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2019-08-29 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 14/07/2014 July 2020 | Statement of capital following an allotment of shares on 2020-05-15 |
| 14/07/2014 July 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 400 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 09/07/209 July 2020 | CESSATION OF BEN CHARLESWORTH AS A PSC |
| 09/07/209 July 2020 | NOTIFICATION OF PSC STATEMENT ON 15/05/2020 |
| 09/07/209 July 2020 | CESSATION OF MATTHEW SMITH AS A PSC |
| 09/07/209 July 2020 | CESSATION OF MATTHEW GOODCHILD AS A PSC |
| 18/06/2018 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/06/2018 June 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/205 June 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 272 |
| 05/06/205 June 2020 | Statement of capital following an allotment of shares on 2020-05-14 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID KENNEDY |
| 21/11/1921 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114243560001 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY STEPHENSON |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GOODCHILD / 20/06/2018 |
| 04/07/194 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHARLESWORTH / 03/07/2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 20/06/2018 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GOODCHILD / 20/06/2018 |
| 10/04/1910 April 2019 | DIRECTOR APPOINTED SANDEEP SHAH |
| 03/04/193 April 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 03/04/193 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/04/193 April 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1926 March 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GOODCHILD |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH |
| 26/03/1926 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CHARLESWORTH |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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