ACCESS TECHNOLOGY GROUP LIMITED

Company number 05575609

Date	Type	Description	View / Download
12 Dec 2015	MR01	Registration of charge 055756090006, created on 11 December 2015	(77 pages)
06 Nov 2015	TM01	Termination of appointment of Paul Francis Bosson as a director on 15 October 2015	(1 page)
22 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 42,100.32848	(6 pages)
01 Aug 2015	MR01	Registration of charge 055756090005, created on 29 July 2015	(88 pages)
21 Jul 2015	TM01	Termination of appointment of Stuart Ian Allsopp as a director on 28 January 2015	(1 page)
25 Feb 2015	MA	Memorandum and Articles of Association	(15 pages)
25 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Feb 2015	MR04	Satisfaction of charge 055756090002 in full	(4 pages)
06 Feb 2015	MR01	Registration of charge 055756090004, created on 28 January 2015	(27 pages)
05 Feb 2015	TM01	Termination of appointment of Chris John Tossell as a director on 28 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of David Michael England as a director on 28 January 2015	(1 page)
05 Feb 2015	TM01	Termination of appointment of Gareth Phillip Denley as a director on 28 January 2015	(1 page)
31 Jan 2015	MR01	Registration of charge 055756090003, created on 28 January 2015	(26 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(36 pages)
25 Nov 2014	TM02	Termination of appointment of Vivienne Jane Bush as a secretary on 4 November 2014	(1 page)
04 Nov 2014	AP03	Appointment of Ms Vivienne Jane Bush as a secretary on 4 November 2014	(2 pages)
30 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 42,100.32848	(7 pages)
03 Oct 2014	AP01	Appointment of Mr Paul Francis Bosson as a director on 1 October 2014	(2 pages)
13 Jan 2014	CH01	Director's details changed for Mr Stuart Ian Allsopp on 1 July 2012	(2 pages)
02 Jan 2014	MR01	Registration of charge 055756090002	(14 pages)
17 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(35 pages)
02 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 42,100.32848	(7 pages)
29 Aug 2013	CH01	Director's details changed for Mr Gareth Phillip Denley on 29 August 2013	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Jolanta Pilecka as a director	(1 page)

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