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ACCESS CORPORATE FINANCE PARTNERS LIMITED

Company number 10055248

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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)
19 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	View PDF Confirmation statement made on 9 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 27 March 2017 GBP 10,100	View PDF Statement of capital following an allotment of shares on 27 March 2017 GBP 10,100 - link opens in a new window - 10 pages (10 pages)
04 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of non-voting ordinary shares - creation of the class a non-voting ordinary shares. Creation of the class b non voting ordinary shares. Creation of the class c non-voting ordinary shares. Creation of the class d non-voting ordinary shares. Common terms of the class a non-voting ordinary shares, class b non-voting ordinary shares, class c non-voting ordinary shares and class d non-voting ordinary shares ("non-voting ordinary shares"). Redesignation of ordinary shares. Authorisation for allotment of ordinary shares. Approval of the new articles of association of the company. General authority. 27/03/2017	View PDF Resolutions RES13 ‐ Creation of new classes of non-voting ordinary shares - creation of the class a non-voting ordinary shares. Creation of the class b non voting ordinary shares. Creation of the class c non-voting ordinary shares. Creation of the class d non-voting ordinary shares. Common terms of the class a non-voting ordinary shares, class b non-voting ordinary shares, class c non-voting ordinary shares and class d non-voting ordinary shares ("non-voting ordinary shares"). Redesignation of ordinary shares. Authorisation for allotment of ordinary shares. Approval of the new articles of association of the company. General authority. 27/03/2017 - link opens in a new window - 38 pages (38 pages)
20 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 October 2016 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 4 pages (4 pages)
13 May 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 9 pages (9 pages)

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