Accelerate Acquisitions Limited

Company Registration Number: 07331994

Company registered in England and Wales

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Accelerate Acquisitions Limited is a Private Company Limited by Shares first registered on 2 August 2010. Its current registered address is in Pudsey, West Yorkshire.

Registered Address

ANGLIA HOUSE HOLLY PARK MILLS
CALVERLEY
PUDSEY
WEST YORKSHIRE
LS28 5QS

There are 43 companies currently registered at this postcode, including this one.

All companies at LS28 5QS

Registration Data

Company Number

07331994

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £46,600,000£31,534,000£34,043,000£54,674,000£32,639,000
of which Cash £0£324,000£7,667,000£890,000£204,000
Total Assets £46,600,000£31,534,000£34,043,000£54,674,000£32,639,000
Current Liabilities £112,374,000£48,000£8,102,000£73,026,000£52,927,000
Net Current Assets £-65,774,000£31,486,000£25,941,000£-18,352,000£-20,288,000
Total Net Worth £5,489,000£5,140,000£5,277,000£-93,574,000£-93,115,000

Previous Names

No previous names

Company Officers

  • JONES, Sarah Elizabeth

    Secretary

    Appointed on 13 September 2010

     

    Anglia House
    Holly Park Mills
    Calverley
    Leeds
    West Yorkshire
    LS28 5QS
    United Kingdom

  • BUCHAN, Timothy Peter

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS
    United Kingdom

  • BUTLER, Robert Alan

    Director

    Appointed on 10 March 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • PHILLIPS, Mark Trevor

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • THOMPSON, Matthew Longstreth

    Director

    Appointed on 6 January 2016

     

    Nationality: British

    Occupation: Chief Commercial Officer

    Month of birth: March 1964

    Anglia House
    Holly Park Mills
    Calverley
    Leeds
    West Yorkshire
    LS28 5QS
    United Kingdom

  • CONNOR, Mark

    Director

    Appointed on 26 January 2012

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1969

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • COPE, Andrew Iain

    Director

    Appointed on 13 September 2010

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1964

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • CRESWICK, Benjamin James

    Director

    Appointed on 13 September 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • HOWLAND, James Michael

    Director

    Appointed on 11 August 2010

    Resigned on 28 February 2014

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1960

    1585 Broadway
    39th Floor
    New York
    10036
    United States

  • HUGHES, Ian Monro

    Director

    Appointed on 17 December 2010

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • JABRE, Jean-Marc

    Director

    Appointed on 11 August 2010

    Resigned on 28 February 2014

    Nationality: Canadian

    Occupation: Investment Professional

    Month of birth: September 1975

    20
    Bank Street
    London
    E14 4AD

  • JONES, Alan Kent

    Director

    Appointed on 31 May 2012

    Resigned on 28 February 2014

    Nationality: American

    Occupation: Director

    Month of birth: July 1961

    1585
    Broadway
    39th Floor
    New York
    Ny 10036
    Usa

  • KIRBY, Andrew

    Director

    Appointed on 11 November 2013

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Commercial Director

    Month of birth: January 1969

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • MAGNUS, Brian Jonathan

    Director

    Appointed on 5 August 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1966

    20
    Bank Street
    London
    E14 4AD

  • QADRI, Syed Ashfaq

    Director

    Appointed on 17 October 2012

    Resigned on 28 February 2014

    Nationality: Bangladeshi

    Occupation: Director

    Month of birth: July 1981

    20
    Bank Street
    Canary Wharf
    London
    E14 4AD
    England

  • ROSE, Claudia Giuliana Maria

    Director

    Appointed on 17 October 2012

    Resigned on 10 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • STEPHENS, Mark Andrew

    Director

    Appointed on 29 March 2012

    Resigned on 6 August 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1982

    20
    Bank Street
    Canary Wharf
    London
    E14 4AD
    England

  • SUTTON, Nicholas Robert Arnott

    Director

    Appointed on 1 May 2011

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS

  • SUTTON, Nicholas Robert Arnott

    Director

    Appointed on 13 September 2010

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1964

    Anglia House
    Holly Park Mills
    Calverley
    Pudsey
    West Yorkshire
    LS28 5QS
    United Kingdom

  • THOMSON, Alasdair John Wardlaw

    Director

    Appointed on 2 August 2010

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Private Equity

    Month of birth: May 1968

    Morgan Stanley
    20 Bank Street
    London
    E14 4AD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 September 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHD1FK. Transaction: MzE1NzY1MjcxNWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COMAPU. Transaction: MzE1NDQ2OTI3MmFkaXF6a2N4.

  3. 14 January 2016 Appointment of Matthew Longstreth Thompson as a director on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Officers. Type: AP01. Barcode: X4YKF0LS. Transaction: MzEzOTc0MTg4N2FkaXF6a2N4.

  4. 6 December 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4L3D876. Transaction: MzEzNjc4NDMxNmFkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN8EXT. Transaction: MzEyOTg2NTE5MmFkaXF6a2N4.

  6. 23 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAZ5E. Transaction: MzExMzg5MTczMmFkaXF6a2N4.

  7. 19 August 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMOT5K. Transaction: MzEwNTgzMDM0NmFkaXF6a2N4.

  8. 3 June 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X397YXUO. Transaction: MzEwMTE0ODQ1NGFkaXF6a2N4.

  9. 3 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X397YXUG. Transaction: MzEwMTE0ODQ1N2FkaXF6a2N4.

  10. 22 May 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R38CPMMO. Transaction: MzEwMDUyNDEyMWFkaXF6a2N4.

  11. 22 May 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDUyMzg0NWFkaXF6a2N4.

  12. 24 March 2014 Appointment of Mr Robert Alan Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34BD5QJ. Transaction: MzA5Njg0ODQ0MWFkaXF6a2N4.

  13. 24 March 2014 Termination of appointment of Andrew Kirby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD58O. Transaction: MzA5Njg0ODM0N2FkaXF6a2N4.

  14. 24 March 2014 Termination of appointment of Claudia Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD560. Transaction: MzA5Njg0ODMyOWFkaXF6a2N4.

  15. 24 March 2014 Termination of appointment of Mark Connor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD55C. Transaction: MzA5Njg0ODMyNmFkaXF6a2N4.

  16. 24 March 2014 Termination of appointment of Ian Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34BD533. Transaction: MzA5Njg0ODI5N2FkaXF6a2N4.

  17. 3 March 2014 Termination of appointment of Nicholas Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDNQ8. Transaction: MzA5NTU1MjMzNmFkaXF6a2N4.

  18. 3 March 2014 Termination of appointment of Syed Qadri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDND6. Transaction: MzA5NTU1MjI4N2FkaXF6a2N4.

  19. 3 March 2014 Termination of appointment of Alan Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDN3T. Transaction: MzA5NTU1MjE5MWFkaXF6a2N4.

  20. 3 March 2014 Termination of appointment of Jean-Marc Jabre as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDMXK. Transaction: MzA5NTU1MjE3OGFkaXF6a2N4.

  21. 3 March 2014 Termination of appointment of James Howland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDMLE. Transaction: MzA5NTU1MjExMmFkaXF6a2N4.

  22. 3 March 2014 Termination of appointment of Andrew Cope as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32VDMBD. Transaction: MzA5NTU1MjAyNWFkaXF6a2N4.

  23. 17 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDkxOTUyNWFkaXF6a2N4.

  24. 17 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N3QCCH. Transaction: MzA5MDg5NTQ5NGFkaXF6a2N4.

  25. 13 December 2013 Statement of capital following an allotment of shares on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Capital. Type: SH01. Barcode: X2N4PP2J. Transaction: MzA5MDY2ODQyMWFkaXF6a2N4.

  26. 4 December 2013 Appointment of Mr Andrew Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MHBDO3. Transaction: MzA5MDA2MTU5NGFkaXF6a2N4.

  27. 26 October 2013 Registration of charge 073319940003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2JSGVPE. Transaction: MzA4NzkwNjI2OWFkaXF6a2N4.

  28. 29 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7BMB. Transaction: MzA4NDAzMDY1NmFkaXF6a2N4.

  29. 16 July 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2CALM62. Transaction: MzA4MTU5MDI0MWFkaXF6a2N4.

  30. 16 July 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2CAN5SZ. Transaction: MzA4MTU5MDE0MmFkaXF6a2N4.

  31. 16 July 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU5MDEzMmFkaXF6a2N4.

  32. 16 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTU5MDAyN2FkaXF6a2N4.

  33. 9 July 2013 Statement of capital following an allotment of shares on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Capital. Type: SH01. Barcode: X2C9NFMC. Transaction: MzA4MTI0ODUxMmFkaXF6a2N4.

  34. 20 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NYCJDV. Transaction: MzA2OTczMTUyNmFkaXF6a2N4.

  35. 17 December 2012 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A1NRXX0G. Transaction: MzA2OTQ5MjM1MWFkaXF6a2N4.

  36. 5 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODgxMTQ0N2FkaXF6a2N4.

  37. 30 November 2012 Statement of capital following an allotment of shares on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Capital. Type: SH01. Barcode: X1MRP4YW. Transaction: MzA2ODUwMDAyMGFkaXF6a2N4.

  38. 21 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Nzg5MjY0MGFkaXF6a2N4.

  39. 9 November 2012 Appointment of Syed Ashfaq Qadri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2TWP. Transaction: MzA2NzI0MDUxOWFkaXF6a2N4.

  40. 9 November 2012 Appointment of Claudia Giuliana Maria Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1LC2ROY. Transaction: MzA2NzIzOTQ5MWFkaXF6a2N4.

  41. 28 September 2012 Termination of appointment of Mark Stephens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IE9DK2. Transaction: MzA2NDkyODQ2OWFkaXF6a2N4.

  42. 25 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1HUHZSY. Transaction: MzA2NDczMDM5NmFkaXF6a2N4.

  43. 17 September 2012 Statement of capital following an allotment of shares on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Capital. Type: SH01. Barcode: X1HOBHWH. Transaction: MzA2NDIzNjEyM2FkaXF6a2N4.

  44. 14 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDExNzkxNmFkaXF6a2N4.

  45. 29 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBF01S. Transaction: MzA2MzE0OTY4OWFkaXF6a2N4.

  46. 29 August 2012 Statement of capital following an allotment of shares on 3 July 2012 [View PDF]

    Action Date: 3 July 2012. Category: Capital. Type: SH01. Barcode: X1GBF3GR. Transaction: MzA2MzE1MDY4NmFkaXF6a2N4.

  47. 19 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTA4MDM5N2FkaXF6a2N4.

  48. 17 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDkzMDc5NmFkaXF6a2N4.

  49. 15 June 2012 Appointment of Alan Kent Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B3H4U1. Transaction: MzA1OTE3NzM1NmFkaXF6a2N4.

  50. 15 June 2012 Termination of appointment of Benjamin Creswick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3H46Q. Transaction: MzA1OTE3NzIyNWFkaXF6a2N4.

  51. 14 June 2012 Termination of appointment of Brian Magnus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3H49M. Transaction: MzA1OTE3NzI1NGFkaXF6a2N4.

  52. 14 June 2012 Termination of appointment of Benjamin Creswick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B3H41T. Transaction: MzA1OTE3NzIwNGFkaXF6a2N4.

  53. 15 May 2012 Statement of capital following an allotment of shares on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Capital. Type: SH01. Barcode: X18Y6W2R. Transaction: MzA1NzQ5NjU3MmFkaXF6a2N4.

  54. 13 April 2012 Appointment of Mark Andrew Stephens as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q9OEJ. Transaction: MzA1NTc4NTYyMWFkaXF6a2N4.

  55. 13 April 2012 Termination of appointment of Alasdair Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16SR94Y. Transaction: MzA1NTc4MTc5NGFkaXF6a2N4.

  56. 7 February 2012 Appointment of Mr Mark Connor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127LH6Z. Transaction: MzA1MjA0MzQxN2FkaXF6a2N4.

  57. 18 January 2012 Statement of capital following an allotment of shares on 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Capital. Type: SH01. Barcode: X10S1N6I. Transaction: MzA1MDkxNjgxOGFkaXF6a2N4.

  58. 19 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O574F4. Transaction: MzA0OTE5NDgwOGFkaXF6a2N4.

  59. 7 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AQMT9YYK. Transaction: MzA0NjY4ODcxMGFkaXF6a2N4.

  60. 7 November 2011 Sub-division of shares on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Capital. Type: SH02. Barcode: AQMTDYYO. Transaction: MzA0NjY4ODY0MWFkaXF6a2N4.

  61. 4 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjYxMzQzMWFkaXF6a2N4.

  62. 23 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XJSX0WXY. Transaction: MzA0MjUyNzUzOGFkaXF6a2N4.

  63. 16 August 2011 Appointment of Mr Nicholas Robert Arnott Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHMKOWQU. Transaction: MzA0MjE0ODg1NmFkaXF6a2N4.

  64. 29 July 2011 Termination of appointment of Nicholas Sutton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XC9JNW8S. Transaction: MzA0MTMwMTU5NGFkaXF6a2N4.

  65. 7 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 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AXI7TVJ3. Transaction: MzA0MDA2ODQ0OWFkaXF6a2N4.

  66. 30 June 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzOTcyNzczOWFkaXF6a2N4.

  67. 28 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A00B5VDY. Transaction: MzAzOTcyNjg4OWFkaXF6a2N4.

  68. 2 February 2011 Statement of capital following an allotment of shares on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Capital. Type: SH01. Barcode: XNM3JRBU. Transaction: MzAzMTU0NTY5OGFkaXF6a2N4.

  69. 21 December 2010 Appointment of Mr Ian Monro Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGH9Q47. Transaction: MzAyOTEzMjc3MGFkaXF6a2N4.

  70. 27 September 2010 Appointment of Sarah Elizabeth Jones as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A60MKNMV. Transaction: MzAyNDA3ODMyMmFkaXF6a2N4.

  71. 25 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDAwMjk5M2FkaXF6a2N4.

  72. 25 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A60MHNMS. Transaction: MzAyNDAwMjk2MmFkaXF6a2N4.

  73. 25 September 2010 Current accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A60MGNMR. Transaction: MzAyNDAwMjkwNGFkaXF6a2N4.

  74. 25 September 2010 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: A60MLNMW. Transaction: MzAyNDAwMjg4NGFkaXF6a2N4.

  75. 25 September 2010 Appointment of Mr Nicholas Robert Arnott Sutton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60MJNMU. Transaction: MzAyNDAwMjc2NGFkaXF6a2N4.

  76. 25 September 2010 Appointment of Mr Timothy Peter Buchan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60MNNMY. Transaction: MzAyNDAwMjcwMWFkaXF6a2N4.

  77. 25 September 2010 Appointment of Ben Creswick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60MMNMX. Transaction: MzAyNDAwMjY0MGFkaXF6a2N4.

  78. 25 September 2010 Appointment of Mark Trevor Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60MQNM1. Transaction: MzAyNDAwMjU4MGFkaXF6a2N4.

  79. 25 September 2010 Appointment of Andrew Iain Cope as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A60MPNM0. Transaction: MzAyNDAwMjUwM2FkaXF6a2N4.

  80. 25 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: A60MONMZ. Transaction: MzAyNDAwMjQ2NGFkaXF6a2N4.

  81. 21 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A79Z9NL6. Transaction: MzAyMzc5ODM1OGFkaXF6a2N4.

  82. 19 August 2010 Appointment of Jean-Marc Jabre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM9AWMMJ. Transaction: MzAyMTY2NTI4MGFkaXF6a2N4.

  83. 19 August 2010 Appointment of Brian Jonathan Magnus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM9AYMML. Transaction: MzAyMTY2NTE0OGFkaXF6a2N4.

  84. 19 August 2010 Appointment of James Michael Howland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM9AXMMK. Transaction: MzAyMTY2NDk0MmFkaXF6a2N4.

  85. 2 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRE37M42. Transaction: MzAyMDUzMDM3MmFkaXF6a2N4.

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