Accolade Topco Limited in 45 King William Street LONDON

Accolade Topco Limited LONDON

Accolade Topco started in year 2014 as Private Limited Company with registration number 09356516. The Accolade Topco company has been functioning successfully for 10 years now and its status is liquidation. The firm's office is based in London at 2nd Floor Regis House. Postal code: EC4R 9AN.

Accolade Topco Limited Address / Contact

Office Address	2nd Floor Regis House
Office Address2	45 King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09356516
Date of Incorporation	Tue, 16th Dec 2014
Industry	Activities of head offices
End of financial Year	30th June
Company age	10 years old
Account next due date	Thu, 31st Mar 2022 (750 days after)
Account last made up date	Tue, 30th Jun 2020
Next confirmation statement due date	Mon, 26th Dec 2022 (2022-12-26)
Last confirmation statement dated	Sun, 12th Dec 2021

Company staff

Michael A.

Position: Director

Appointed: 17 December 2014

Robert B.

Position: Director

Appointed: 17 June 2019

Resigned: 23 March 2022

Stephen B.

Position: Director

Appointed: 15 October 2015

Resigned: 30 June 2019

Guy D.

Position: Director

Appointed: 01 July 2015

Resigned: 22 June 2018

Mark F.

Position: Director

Appointed: 01 June 2015

Resigned: 22 June 2018

Paul B.

Position: Director

Appointed: 28 January 2015

Resigned: 15 October 2015

Adam B.

Position: Director

Appointed: 28 January 2015

Resigned: 22 June 2018

Jonathan J.

Position: Director

Appointed: 28 January 2015

Resigned: 23 March 2022

Christopher B.

Position: Director

Appointed: 17 December 2014

Resigned: 22 June 2018

Morgan S.

Position: Director

Appointed: 16 December 2014

Resigned: 22 June 2018

Ajit N.

Position: Director

Appointed: 16 December 2014

Resigned: 22 June 2018

People with significant control

Armstrong Bidco Limited

The Old School School Lane, Stratford St. Mary, Colchester, Essex, CO7 6LZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11279841
Notified on	14 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-04-11 filed on: 11th, April 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2022-04-11 filed on: 11th, April 2022	address	Free Download (2 pages)
TM01	Director appointment termination date: 2022-03-23 filed on: 23rd, March 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-03-23 filed on: 23rd, March 2022	officers	Free Download (1 page)
SH19	Statement of Capital on 2021-07-20: 1.00 GBP filed on: 20th, July 2021	capital	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, July 2021	resolution	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/07/21 filed on: 20th, July 2021	insolvency	Free Download (2 pages)
SH20	Statement by Directors filed on: 20th, July 2021	capital	Free Download (2 pages)
SH01	Statement of Capital on 2021-07-15: 15849.18 GBP filed on: 19th, July 2021	capital	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 18th, December 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 10th, December 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-06-17 filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-06-30 filed on: 1st, July 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 10th, January 2019	accounts	Free Download (60 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, July 2018	resolution	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 27th, June 2018	capital	Free Download (2 pages)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-22 filed on: 26th, June 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, April 2018	resolution	Free Download (57 pages)
SH01	Statement of Capital on 2015-04-02: 15848.18 GBP filed on: 16th, January 2018	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 10th, January 2018	accounts	Free Download (55 pages)
SH01	Statement of Capital on 2017-11-17: 15848.17 GBP filed on: 9th, January 2018	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 25th, April 2017	resolution	Free Download (59 pages)
MA	Memorandum and Articles of Association filed on: 25th, April 2017	incorporation	Free Download (50 pages)
SH01	Statement of Capital on 2017-03-14: 15831.41 GBP filed on: 12th, April 2017	capital	Free Download (5 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 8th, February 2017	accounts	Free Download (48 pages)
SH01	Statement of Capital on 2016-12-12: 15723.73 GBP filed on: 22nd, December 2016	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 6th, September 2016	resolution	Free Download (5 pages)
AR01	Annual return made up to 2015-12-16 with full list of members filed on: 11th, January 2016	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 9th, January 2016	accounts	Free Download (37 pages)
AP01	New director was appointed on 2015-10-15 filed on: 6th, November 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-09-23: 14269.77 GBP filed on: 5th, November 2015	capital	Free Download (4 pages)
TM01	Director appointment termination date: 2015-10-15 filed on: 4th, November 2015	officers	Free Download (1 page)
AD01	Registered office address changed from Ta Associates (Uk), Llp Devonshire House, 3rd Floor 1 Mayfair Place London W1J 8AJ United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 2015-10-02 filed on: 2nd, October 2015	address	Free Download (2 pages)
AP01	New director was appointed on 2015-06-01 filed on: 2nd, October 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-07-01 filed on: 4th, September 2015	officers	Free Download (3 pages)
SH01	Statement of Capital on 2015-04-01: 14269.77 GBP filed on: 5th, May 2015	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 22nd, April 2015	resolution	Free Download
SH02	Sub-division of shares on 2015-01-28 filed on: 26th, February 2015	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, February 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution filed on: 20th, February 2015	resolution
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, February 2015	resolution
SH01	Statement of Capital on 2015-01-28: 1463.50 GBP filed on: 5th, February 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-28: 6986.49 GBP filed on: 5th, February 2015	capital	Free Download (3 pages)
AA01	Current accounting period shortened from 2015-12-31 to 2015-06-30 filed on: 3rd, February 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-01-28 filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-28 filed on: 3rd, February 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-28 filed on: 3rd, February 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2014-12-19: 5.00 GBP filed on: 19th, December 2014	capital	Free Download (3 pages)
AP01	New director was appointed on 2014-12-17 filed on: 17th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-12-17 filed on: 17th, December 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, December 2014	incorporation	Free Download (23 pages)
SH01	Statement of Capital on 2014-12-16: 1.00 GBP	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation

Accolade Topco Limited LONDON

Accolade Topco Limited Address / Contact

Company Information / Profile

Company staff

Michael A.

Robert B.

Stephen B.

Guy D.

Mark F.

Paul B.

Adam B.

Jonathan J.

Christopher B.

Morgan S.

Ajit N.

People with significant control

Company filings

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