ACCELLEO LTD

Company number 14981751 ·

Active

29 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-04 with updates · 6 pages View document
28 Jul 2026 Resolutions · 1 page View document
28 Jul 2026 Particulars of variation of rights attached to shares · 4 pages View document
28 Jul 2026 Change of share class name or designation · 2 pages View document
28 Jul 2026 Resolutions · 1 page View document
28 Jul 2026 Memorandum and Articles of Association · 34 pages View document
10 Jul 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
22 Jun 2026 Registration of charge 149817510001, created on 2026-06-11 · 7 pages View document
27 May 2026 Termination of appointment of David Casey as a director on 2026-05-11 · 1 page View document
30 Apr 2026 Previous accounting period shortened from 2025-08-31 to 2025-06-30 · 1 page View document
24 Apr 2026 Termination of appointment of Delaram Demehry as a director on 2026-04-24 · 1 page View document
23 Apr 2026 Termination of appointment of Garuka Warnaravi Serasinghe as a director on 2026-04-15 · 1 page View document
10 Feb 2026 Registered office address changed from Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY England to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on 2026-02-10 · 1 page View document
22 Aug 2025 Appointment of Mr Chris Furnell as a director on 2025-04-08 · 2 pages View document
22 Aug 2025 Confirmation statement made on 2025-07-04 with updates · 5 pages View document
22 Aug 2025 Appointment of Mr David Casey as a director on 2025-05-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
15 Apr 2025 Memorandum and Articles of Association · 38 pages View document
15 Apr 2025 Resolutions · 2 pages View document
9 Apr 2025 Statement of capital following an allotment of shares on 2025-04-08 · 3 pages View document
31 Oct 2024 Appointment of Mr James Hannam as a director on 2024-10-31 · 2 pages View document
31 Oct 2024 Appointment of Ms Delaram Demehry as a director on 2024-10-31 · 2 pages View document
31 Oct 2024 Appointment of Mr Garuka Serasinghe as a director on 2024-10-31 · 2 pages View document
3 Sep 2024 Previous accounting period extended from 2024-07-31 to 2024-08-31 · 1 page View document
3 Sep 2024 Confirmation statement made on 2024-07-04 with updates · 4 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Jul 2023 Notification of Re4Lise Ltd as a person with significant control on 2023-07-11 · 2 pages View document
11 Jul 2023 Cessation of Neil Antony Firth as a person with significant control on 2023-07-11 · 1 page View document
5 Jul 2023 Incorporation · 10 pages View document