ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

Company number 03819220

Date	Type	Description	View / Download
09 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-divivision of shares 06/11/2009	(1 page)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 August 2016	(5 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 August 2017	(5 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 August 2018	(5 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 August 2019	(5 pages)
17 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 4 June 2020	(5 pages)
17 Dec 2020	MR01	Registration of charge 038192200001, created on 9 December 2020	(54 pages)
03 Dec 2020	PSC05	Change of details for Access Intelligence Plc as a person with significant control on 20 December 2019	(2 pages)
23 Sep 2020	AA	Full accounts made up to 30 November 2019	(21 pages)
27 Jul 2020	TM01	Termination of appointment of Michael Edward Wilson Jackson as a director on 14 July 2020	(1 page)
21 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates ANNOTATION Clarification a second filed CS01 was registered on 17/12/2020 capital	(4 pages)
21 Jun 2020	AD04	Register(s) moved to registered office address The Johnson Building 79 Hatton Garden London EC1N 8AW	(1 page)
20 Dec 2019	AD01	Registered office address changed from , the Johnson Building 79 Hatton Garden, London, EC1N 8JR, England to The Johnson Building 79 Hatton Garden London EC1N 8AW on 20 December 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from , Longbow House Chiswell Street, London, EC1Y 4TW to The Johnson Building 79 Hatton Garden London EC1N 8AW on 4 November 2019	(1 page)
25 Oct 2019	TM02	Termination of appointment of Michael Charles Greensmith as a secretary on 24 October 2019	(1 page)
06 Sep 2019	AA	Full accounts made up to 30 November 2018	(23 pages)
05 Aug 2019	CS01	Confirmation statement made on 4 August 2019 with no updates ANNOTATION Clarification a second filed CS01 was registered on 17/12/2020 capital	(4 pages)
22 Jan 2019	CH01	Director's details changed for Ms Marguarite Joanna Arnold on 22 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Joanna Arnold on 17 January 2019	(2 pages)
04 Dec 2018	AP01	Appointment of Mr Mark Stephen Fautley as a director on 1 December 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mr Michael Edward Wilson Jackson on 17 October 2018	(2 pages)
17 Sep 2018	CS01	Confirmation statement made on 4 August 2018 with no updates ANNOTATION Clarification a second filed CS01 was registered on 17/12/2020 capital	(4 pages)
29 Aug 2018	AA	Full accounts made up to 30 November 2017	(22 pages)
01 Sep 2017	AA	Full accounts made up to 30 November 2016	(23 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next