ACCELYA GLOBAL LIMITED

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DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-14 with no updates

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20/12/2420 December 2024 Group of companies' accounts made up to 2024-06-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-14 with no updates

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07/02/247 February 2024 Miscellaneous

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02/02/242 February 2024 Director's details changed for James Karr Davidson on 2024-01-17

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01/02/241 February 2024 Miscellaneous

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01/02/241 February 2024 Miscellaneous

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17/01/2417 January 2024 Group of companies' accounts made up to 2023-06-30

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14/04/2314 April 2023 Confirmation statement made on 2023-03-19 with updates

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07/03/237 March 2023 Group of companies' accounts made up to 2022-06-30

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02/03/232 March 2023 Certificate of change of name

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07/04/227 April 2022 Second filing of a statement of capital following an allotment of shares on 2021-06-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-19 with updates

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11/03/2211 March 2022 Statement of capital following an allotment of shares on 2021-06-30

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29/06/2129 June 2021 Director's details changed for Mr Anand Muthuram Anbalagan on 2021-06-03

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30/07/1930 July 2019 16/07/19 STATEMENT OF CAPITAL USD 249954.724804

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23/07/1923 July 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS HORTON

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16/04/1916 April 2019 21/03/19 STATEMENT OF CAPITAL USD 249944.815285

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11/04/1911 April 2019 COMPANY NAME CHANGED CANARY TOPCO LIMITED CERTIFICATE ISSUED ON 11/04/19

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HORTON / 19/03/2019

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04/04/194 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC FOUNTAIN-JOHNSTON / 01/04/2019

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28/03/1928 March 2019 28/02/19 STATEMENT OF CAPITAL USD 249938.631585

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC FOUNTAIN-JOHNSTON / 01/03/2019

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27/02/1927 February 2019 22/01/19 STATEMENT OF CAPITAL USD 249915.110727

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15/01/1915 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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13/09/1813 September 2018 ADOPT ARTICLES 12/12/2017

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03/05/183 May 2018 13/04/18 STATEMENT OF CAPITAL USD 249907.683089 13/04/18 STATEMENT OF CAPITAL GBP 0.00000000000000001

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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26/02/1826 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17

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07/02/187 February 2018 21/12/17 STATEMENT OF CAPITAL USD 249897.779571

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18/01/1818 January 2018 RETURN OF PURCHASE OF OWN SHARES

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08/01/188 January 2018 12/12/17 STATEMENT OF CAPITAL USD 249901.283571

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08/01/188 January 2018 12/12/17 STATEMENT OF CAPITAL USD 249970.592029

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08/01/188 January 2018 RETURN OF PURCHASE OF OWN SHARES

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 22/11/2017

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22/11/1722 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOHNSTON / 22/11/2017

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6QW

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG

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20/09/1720 September 2017 APPOINTMENT TERMINATED, DIRECTOR MAX FOWINKEL

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29/08/1729 August 2017 PREVSHO FROM 31/12/2017 TO 30/06/2017

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23/08/1723 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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16/08/1716 August 2017 30/05/17 STATEMENT OF CAPITAL USD 249813.774000

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23/05/1723 May 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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08/05/178 May 2017 CURREXT FROM 31/12/2016 TO 30/06/2017

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25/04/1725 April 2017 DIRECTOR APPOINTED MR SIMON WILLIAM BEGG

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25/04/1725 April 2017 DIRECTOR APPOINTED MR MAX FOWINKEL

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20/04/1720 April 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID TIBBLE

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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13/04/1713 April 2017 DIRECTOR APPOINTED RAJ KUSHWAHA

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13/04/1713 April 2017 DIRECTOR APPOINTED THOMAS HORTON

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13/04/1713 April 2017 DIRECTOR APPOINTED JOHN JOHNSTON

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12/04/1712 April 2017 17/03/17 STATEMENT OF CAPITAL USD 249813.774000

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05/04/175 April 2017 ADOPT ARTICLES 16/03/2017

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05/04/175 April 2017 VARYING SHARE RIGHTS AND NAMES

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON BEGG

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR MAX FOWINKEL

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHULL

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04/04/174 April 2017 DIRECTOR APPOINTED MR ADARSH KUMAR SARMA

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04/04/174 April 2017 DIRECTOR APPOINTED MR DAVID VINCENT REIS

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10/01/1710 January 2017 DIRECTOR APPOINTED MR MARK NIEUWENDIJK

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07/12/167 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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19/07/1619 July 2016 19/04/16 STATEMENT OF CAPITAL USD 128260.885

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18/07/1618 July 2016 19/04/16 STATEMENT OF CAPITAL USD 128161.54

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27/04/1627 April 2016 31/03/16 STATEMENT OF CAPITAL USD 128160.9

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26/04/1626 April 2016 31/03/16 STATEMENT OF CAPITAL USD 127808.23

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18/04/1618 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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12/04/1612 April 2016 APPOINTMENT TERMINATED, DIRECTOR PATRICK NAEF

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31/03/1631 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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29/02/1629 February 2016 VARYING SHARE RIGHTS AND NAMES

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08/01/168 January 2016 16/12/15 STATEMENT OF CAPITAL USD 127805.9

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17/11/1517 November 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014

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24/08/1524 August 2015 17/07/15 STATEMENT OF CAPITAL USD 127784.9

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24/08/1524 August 2015 15/07/15 STATEMENT OF CAPITAL USD 127730.51

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24/08/1524 August 2015 15/07/15 STATEMENT OF CAPITAL USD 106544.51

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24/08/1524 August 2015 15/07/15 STATEMENT OF CAPITAL USD 127731.51

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11/08/1511 August 2015 DISS40 (DISS40(SOAD))

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05/08/155 August 2015 DIRECTOR APPOINTED MICHAEL DOERSAM

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05/08/155 August 2015 Annual return made up to 19 March 2015 with full list of shareholders

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21/07/1521 July 2015 FIRST GAZETTE

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29/06/1529 June 2015 ADOPT ARTICLES 22/06/2015

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21/05/1521 May 2015 05/05/15 STATEMENT OF CAPITAL USD 106333.573

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16/12/1416 December 2014 05/12/14 STATEMENT OF CAPITAL USD 106306.573 05/12/14 STATEMENT OF CAPITAL GBP 532474.042

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20/11/1420 November 2014 13/11/14 STATEMENT OF CAPITAL USD 87567.88

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03/07/143 July 2014 29/05/14 STATEMENT OF CAPITAL USD 87500.880

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25/06/1425 June 2014 ADOPT ARTICLES 29/05/2014

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18/06/1418 June 2014 DIRECTOR APPOINTED MR DAVID CHARLES TIBBLE

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18/06/1418 June 2014 REDENOMINATES 1 ORD SHARE OF INTO 1 ORD OF USD$1.680/SUB DIVISION OF SHARES/REFERENCES TO THE NEW NOMINAL VALUE OF ORD SHARES 29/05/2014

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17/06/1417 June 2014 DIRECTOR APPOINTED JOSEPH CHARLES SCHULL

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17/06/1417 June 2014 29/05/14 STATEMENT OF CAPITAL USD 1.680

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17/06/1417 June 2014 DIRECTOR APPOINTED PATRICK JOSEF NAEF

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17/06/1417 June 2014 SUB-DIVISION 29/05/14

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01/04/141 April 2014 ADOPT ARTICLES 27/03/2014

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19/03/1419 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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