ACCELERATE ACQUISITIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | SAIL ADDRESS CREATED |
| 03/06/143 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/05/1422 May 2014 | ALTER ARTICLES 19/05/2014 |
| 22/05/1422 May 2014 | ARTICLES OF ASSOCIATION |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN HUGHES |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIA ROSE |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CONNOR |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR ROBERT ALAN BUTLER |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN JONES |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOWLAND |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC JABRE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SYED QADRI |
| 17/12/1317 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR ANDREW KIRBY |
| 26/10/1326 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 073319940003 |
| 29/08/1329 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | VARYING SHARE RIGHTS AND NAMES |
| 16/07/1316 July 2013 | ARTICLES OF ASSOCIATION |
| 20/12/1220 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | SECOND FILING FOR FORM SH01 |
| 05/12/125 December 2012 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/1221 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/129 November 2012 | DIRECTOR APPOINTED SYED ASHFAQ QADRI |
| 09/11/129 November 2012 | DIRECTOR APPOINTED CLAUDIA GIULIANA MARIA ROSE |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS |
| 14/09/1214 September 2012 | ALTER ARTICLES 17/08/2012 |
| 29/08/1229 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 19/07/1219 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/1217 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED ALAN KENT JONES |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRESWICK |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CRESWICK |
| 14/06/1214 June 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MAGNUS |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MARK ANDREW STEPHENS |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR THOMSON |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR MARK CONNOR |
| 19/12/1119 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | SUB-DIVISION 19/10/11 |
| 04/11/114 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/08/1123 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ARNOTT SUTTON |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SUTTON |
| 07/07/117 July 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 1 |
| 30/06/1130 June 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR IAN MONRO HUGHES |
| 27/09/1027 September 2010 | SECRETARY APPOINTED SARAH ELIZABETH JONES |
| 25/09/1025 September 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ANDREW IAIN COPE |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MARK TREVOR PHILLIPS |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR NICHOLAS ROBERT ARNOTT SUTTON |
| 25/09/1025 September 2010 | REGISTERED OFFICE CHANGED ON 25/09/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM |
| 25/09/1025 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED MR TIMOTHY PETER BUCHAN |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED BEN CRESWICK |
| 21/09/1021 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JEAN-MARC JABRE |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED BRIAN JONATHAN MAGNUS |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED JAMES MICHAEL HOWLAND |
| 02/08/102 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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