ATG ACCESS LTD

Company number 02643622

Date	Type	Description	View / Download
17 Feb 2021	TM01	Termination of appointment of James Thomas as a director on 31 December 2020	(1 page)
30 Oct 2020	PSC02	Notification of Cobaco Holdings Limited as a person with significant control on 24 September 2019	(1 page)
30 Oct 2020	PSC07	Cessation of Cobaco Holdings Ltd as a person with significant control on 24 September 2019	(1 page)
30 Oct 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	(3 pages)
30 Oct 2020	PSC05	Change of details for Atg Access Holdings Ltd as a person with significant control on 24 September 2019	(2 pages)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
10 Jan 2020	AA	Full accounts made up to 30 April 2019	(27 pages)
26 Nov 2019	TM01	Termination of appointment of Charles Alex Henderson as a director on 26 November 2019	(1 page)
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 1,003,000	(7 pages)
30 Oct 2019	CC04	Statement of company's objects	(2 pages)
09 Oct 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company's objectsare to be unrestricted/section 28 revoked and deleted/section 175 conflict of interest 23/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
25 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 2,003,000	(3 pages)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,003,000 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2019.	(4 pages)
20 Aug 2019	AP01	Appointment of Mr Andrew John Beaney as a director on 1 August 2019	(2 pages)
15 May 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Stephen Robert Purkis as a director on 30 April 2019	(1 page)
26 Feb 2019	AP01	Appointment of Mr James Thomas as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Matthew Harriman as a director on 22 February 2019	(2 pages)
26 Feb 2019	AP03	Appointment of Mr Charles Alex Henderson as a secretary on 22 February 2019	(2 pages)
26 Feb 2019	AP01	Appointment of Mr Charles Alex Henderson as a director on 22 February 2019	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Glenn Charles Cooper as a director on 22 February 2019	(1 page)
26 Feb 2019	AD01	Registered office address changed from Cobaco House North Florida Road Haydock Industrial Estate Haydock Merseyside WA11 9TP to Westhaven House Arleston Way Shirley Solihull B90 4LH on 26 February 2019	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 4 in full	(1 page)
26 Feb 2019	MR04	Satisfaction of charge 026436220005 in full	(1 page)

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