ACCESSPOINT GROUP HOLDINGS LIMITED
Company number 09903087
- Company Overview for ACCESSPOINT GROUP HOLDINGS LIMITED (09903087)
- Filing history for ACCESSPOINT GROUP HOLDINGS LIMITED (09903087)
- People for ACCESSPOINT GROUP HOLDINGS LIMITED (09903087)
- More for ACCESSPOINT GROUP HOLDINGS LIMITED (09903087)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | CS01 | Confirmation statement made on 12 September 2024 with updates | |
| 18 Dec 2023 | AP03 | Appointment of Julie Brown as a secretary on 4 December 2023 | |
| 17 Dec 2023 | AD01 | Registered office address changed from 11-21 Paul Street Shoreditch London EC2A 4JU England to 11-21 Paul Street Shoreditch London EC2A 4JU on 17 December 2023 | |
| 15 Dec 2023 | RESOLUTIONS |
Resolutions
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| 15 Dec 2023 | PSC07 | Cessation of Richard Roebuck as a person with significant control on 4 December 2023 | |
| 15 Dec 2023 | PSC02 | Notification of Iomart Group Plc as a person with significant control on 4 December 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023 | |
| 15 Dec 2023 | AP01 | Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Richard Roebuck as a director on 4 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Gary Shaw as a director on 4 December 2023 | |
| 15 Dec 2023 | AD01 | Registered office address changed from 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023 | |
| 15 Dec 2023 | PSC07 | Cessation of Victor Van Der Poel as a person with significant control on 4 December 2023 | |
| 01 Dec 2023 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 12 Sep 2023 | CS01 | Confirmation statement made on 12 September 2023 with no updates | |
| 30 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 12 September 2022 with updates | |
| 17 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 19 Oct 2021 | CS01 | Confirmation statement made on 12 September 2021 with updates | |
| 05 Oct 2021 | SH08 | Change of share class name or designation | |
| 02 Jun 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 28 May 2021 | AA01 | Previous accounting period shortened from 31 August 2020 to 30 August 2020 | |
| 05 Oct 2020 | CS01 | Confirmation statement made on 12 September 2020 with updates | |
| 30 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 12 Sep 2019 | CS01 | Confirmation statement made on 12 September 2019 with updates | |
| 21 Aug 2019 | PSC01 | Notification of Victor Van Der Poel as a person with significant control on 15 August 2019 |