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NETWORK ACCESS ASSOCIATES LIMITED

Company number 09439890

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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)
27 Mar 2019 MR01 Registration of charge 094398900006, created on 18 March 2019
27 Mar 2019 MR01 Registration of charge 094398900007, created on 18 March 2019
27 Mar 2019 MR01 Registration of charge 094398900008, created on 18 March 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with updates
14 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 11
08 Feb 2019 MR01 Registration of charge 094398900004, created on 5 February 2019
25 Jan 2019 TM01 Termination of appointment of Suzanne Erika Mcbride as a director on 18 January 2019
28 Nov 2018 MR01 Registration of charge 094398900003, created on 15 November 2018
23 Nov 2018 MR01 Registration of charge 094398900002, created on 15 November 2018
05 Oct 2018 AA Accounts for a small company made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 094398900001, created on 12 July 2018
18 Jul 2018 MA Memorandum and Articles of Association
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Feb 2018 AP01 Appointment of Ms. Kathleen Guerere as a director on 2 January 2018
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
16 Nov 2017 TM01 Termination of appointment of Rossano Donato Vincenti as a director on 6 November 2017
19 Oct 2017 AA Accounts for a small company made up to 31 December 2016
16 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
25 Aug 2016 TM01 Termination of appointment of David Smaller as a director on 5 August 2016
24 Aug 2016 AP01 Appointment of Mr Rossano Donato Vincenti as a director on 1 August 2016
24 Aug 2016 AP01 Appointment of Ms Suzanne Erika Mcbride as a director on 13 June 2016
23 Aug 2016 TM01 Termination of appointment of Scott Jonathan Madden as a director on 5 August 2016
23 Aug 2016 AP03 Appointment of Ms Kathleen Guerere as a secretary on 1 August 2016