1ST ACCESS GROUP LIMITED

Company number 05518191

Date	Type	Description	View / Download
13 Aug 2020	AP01	Appointment of Mr Shane Antony Christie as a director on 3 July 2020	(2 pages)
12 Aug 2020	TM02	Termination of appointment of Victoria Ann Lindop as a secretary on 3 July 2020	(1 page)
12 Aug 2020	PSC07	Cessation of Victoria Ann Lindop as a person with significant control on 3 July 2020	(1 page)
12 Aug 2020	PSC07	Cessation of Jason Alan Loydon as a person with significant control on 3 July 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Victoria Ann Lindop as a director on 3 July 2020	(1 page)
12 Aug 2020	TM01	Termination of appointment of Jason Alan Loydon as a director on 3 July 2020	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 055181910004 in full	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2020	MR04	Satisfaction of charge 055181910005 in full	(1 page)
04 Aug 2020	MA	Memorandum and Articles of Association	(7 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Erroneous filings ratified 01/07/2020	(3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
02 Apr 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
27 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	(11 pages) Download iXBRL
13 Mar 2019	TM01	Termination of appointment of Jason Roger Cross as a director on 8 March 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
27 Jul 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Jason Roger Cross as a person with significant control on 1 January 2018	(1 page)
21 Dec 2017	AP01	Appointment of Mr Jason Roger Cross as a director on 21 December 2017	(2 pages)
21 Dec 2017	PSC01	Notification of Jason Roger Cross as a person with significant control on 1 July 2017	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL