Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Sep 2024 |
AD01 |
Registered office address changed from Northburgh House Northburgh Street London EC1V 0AT England to Northburgh House 10 Northburgh Street London EC1V 0AT on 12 September 2024
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12 Sep 2024 |
AD01 |
Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8AW England to Northburgh House Northburgh Street London EC1V 0AT on 12 September 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Lisa Anne Gilbert as a director on 29 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Matthew Max Edward Royde as a director on 1 August 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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12 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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03 Jun 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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07 May 2024 |
CERTNM |
Company name changed access intelligence PLC\certificate issued on 07/05/24
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CONNOT ‐
Change of name notice
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16 Jan 2024 |
MR01 |
Registration of charge 047991950002, created on 11 January 2024
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18 Oct 2023 |
CH04 |
Secretary's details changed for Beyond Governance Limited on 18 October 2023
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14 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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03 Mar 2023 |
TM01 |
Termination of appointment of Katie Ellen Puris as a director on 3 March 2023
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26 Aug 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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11 Jul 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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31 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to purchase market shares 25/05/2022
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RES10 ‐
Resolution of allotment of securities
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31 May 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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14 Dec 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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