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SHARED ACCESS LTD

Company number 06345316

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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)
13 Jun 2019 AA Accounts for a small company made up to 31 December 2018
06 Mar 2019 MA Memorandum and Articles of Association
15 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2019 MR01 Registration of charge 063453160003, created on 1 February 2019
19 Dec 2018 AP04 Appointment of Mitre Secretaries Limited as a secretary on 31 October 2018
19 Dec 2018 TM02 Termination of appointment of Eversecretary Limited as a secretary on 31 October 2018
31 Oct 2018 AD01 Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Cannon Place, 78 Cannon Street London EC4N 6AF on 31 October 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
13 Jul 2018 PSC05 Change of details for The Goldman Sachs Group, Inc as a person with significant control on 27 June 2018
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
21 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
20 Jul 2017 PSC02 Notification of The Goldman Sachs Group, Inc as a person with significant control on 6 April 2016
02 Jun 2017 MR01 Registration of charge 063453160002, created on 25 May 2017
10 May 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
16 May 2016 AA Accounts for a small company made up to 31 December 2015
03 Sep 2015 MR04 Satisfaction of charge 1 in full
27 Aug 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
07 May 2015 AA Accounts for a small company made up to 31 December 2014
16 Sep 2014 AA Accounts for a small company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
29 Oct 2013 AA Accounts for a small company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
12 Feb 2013 AP04 Appointment of Eversecretary Limited as a secretary
12 Feb 2013 TM02 Termination of appointment of Steven Reinhard as a secretary