- Company Overview for SHARED ACCESS LTD (06345316)
- Filing history for SHARED ACCESS LTD (06345316)
- People for SHARED ACCESS LTD (06345316)
- Charges for SHARED ACCESS LTD (06345316)
- More for SHARED ACCESS LTD (06345316)
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) |
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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
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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
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|
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
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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
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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
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12 Feb 2013 | AP04 | Appointment of Eversecretary Limited as a secretary | |
12 Feb 2013 | TM02 | Termination of appointment of Steven Reinhard as a secretary |