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ACCESS 13 LIMITED

Company number 05597188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2017 SH06 Cancellation of shares. Statement of capital on 25 April 2017
  • GBP 93.97
23 May 2017 SH03 Purchase of own shares.
20 Apr 2017 SH06 Cancellation of shares. Statement of capital on 23 March 2017
  • GBP 96.41
20 Apr 2017 SH03 Purchase of own shares.
28 Mar 2017 CH01 Director's details changed for Nick Blythe on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Julian Mark Kynaston on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Laura Kynaston on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Nick Blythe on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Mr Julian Mark Kynaston on 28 March 2017
28 Mar 2017 CH01 Director's details changed for Laura Kynaston on 28 March 2017
24 Jan 2017 AA Accounts for a small company made up to 30 April 2016
28 Dec 2016 SH06 Cancellation of shares. Statement of capital on 21 November 2016
  • GBP 98.84
28 Dec 2016 SH03 Purchase of own shares.
02 Dec 2016 SH06 Cancellation of shares. Statement of capital on 21 October 2016
  • GBP 99.10
02 Dec 2016 SH03 Purchase of own shares.
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
12 Aug 2016 SH06 Cancellation of shares. Statement of capital on 15 July 2016
  • GBP 99.42
12 Aug 2016 SH03 Purchase of own shares.
13 May 2016 SH06 Cancellation of shares. Statement of capital on 8 April 2016
  • GBP 99.74
13 May 2016 SH03 Purchase of own shares.
07 Apr 2016 MA Memorandum and Articles of Association
01 Mar 2016 SH10 Particulars of variation of rights attached to shares
01 Mar 2016 SH08 Change of share class name or designation
01 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares