NETWORK ACCESS ASSOCIATES LIMITED

Company number 09439890

Date	Type	Description	View / Download
18 Dec 2020	MR04	Satisfaction of charge 094398900009 in full	(4 pages)
18 Dec 2020	MR04	Satisfaction of charge 094398900006 in full	(4 pages)
18 Dec 2020	MR04	Satisfaction of charge 094398900007 in full	(4 pages)
18 Dec 2020	MR04	Satisfaction of charge 094398900008 in full	(4 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	(24 pages)
30 Nov 2020	MA	Memorandum and Articles of Association	(23 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
30 Apr 2020	MR01	Registration of charge 094398900014, created on 29 April 2020	(35 pages)
30 Apr 2020	MR01	Registration of charge 094398900013, created on 29 April 2020	(60 pages)
29 Apr 2020	PSC02	Notification of One Web Communications Limited as a person with significant control on 4 January 2018	(2 pages)
29 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 29 April 2020	(2 pages)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
19 Feb 2020	MR01	Registration of charge 094398900012, created on 7 February 2020	(29 pages)
07 Nov 2019	TM02	Termination of appointment of Sanne Secretaries Limited as a secretary on 1 November 2019	(1 page)
07 Nov 2019	AP04	Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 November 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to West Works Building, 195 Wood Lane London W12 7FQ on 4 November 2019	(1 page)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Oct 2019	MR01	Registration of charge 094398900011, created on 17 September 2019	(53 pages)
06 Sep 2019	MR01	Registration of charge 094398900010, created on 30 August 2019	(39 pages)
04 Sep 2019	MR01	Registration of charge 094398900009, created on 26 August 2019	(39 pages)
02 Apr 2019	MR04	Satisfaction of charge 094398900003 in full	(1 page)
27 Mar 2019	MR01	Registration of charge 094398900005, created on 18 March 2019	(50 pages)