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ACCESS CONSULTING GROUP LIMITED

Company number 10498655

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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)
21 Oct 2021 MA Memorandum and Articles of Association
21 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
18 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company emi pland and the company unapproved options plan approved 04/11/2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ 09/07/2020
13 Aug 2020 SH02 Sub-division of shares on 27 July 2020
13 Aug 2020 SH02 Sub-division of shares on 27 July 2020
13 Aug 2020 SH02 Sub-division of shares on 27 July 2020
13 Aug 2020 SH02 Sub-division of shares on 27 July 2020
20 Jul 2020 PSC04 Change of details for Mr Robert Mark Hope as a person with significant control on 20 July 2020
20 Jul 2020 PSC04 Change of details for Mr Simon Philip Landi as a person with significant control on 20 July 2020
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
19 Feb 2020 MR04 Satisfaction of charge 104986550001 in full
02 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
09 Oct 2019 MR01 Registration of charge 104986550002, created on 26 September 2019
03 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
16 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
25 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
04 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with updates
23 Jun 2017 AA01 Current accounting period shortened from 30 November 2017 to 31 July 2017
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 January 2017
  • GBP 57,004
05 Jan 2017 MR01 Registration of charge 104986550001, created on 4 January 2017
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-28
  • GBP 4