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ACCESS COMMERCIAL INVESTORS 4 PLC

Company number 10620505

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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)
16 Jan 2020 TM02 Termination of appointment of Nicholas King as a secretary on 15 January 2020
16 Jan 2020 AP01 Appointment of Mr John Miles Carnell as a director on 15 January 2020
16 Jan 2020 TM01 Termination of appointment of Nick King as a director on 15 January 2020
16 Jan 2020 AP03 Appointment of Mr John Miles Carnell as a secretary on 15 January 2020
02 Oct 2019 AP01 Appointment of Mr Stephen Alistair Thomson as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Ali Keyhani as a director on 30 September 2019
20 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with updates
04 Sep 2019 AA Full accounts made up to 28 February 2019
20 Dec 2018 MR01 Registration of charge 106205050001, created on 12 December 2018
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 13 June 2018
  • GBP 50,000
31 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
15 Jun 2018 MAR Re-registration of Memorandum and Articles
15 Jun 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Jun 2018 BS Balance Sheet
15 Jun 2018 AUDR Auditor's report
15 Jun 2018 AUDS Auditor's statement
15 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Jun 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
31 May 2018 AA Accounts for a dormant company made up to 28 February 2018
31 May 2018 AP01 Appointment of Mr Ali Keyhani as a director on 31 May 2018
31 May 2018 TM01 Termination of appointment of Paul Cooper as a director on 31 May 2018
31 May 2018 AD01 Registered office address changed from Graphical House 2 Wharf Street Leeds United Kingdom to 4 Brewery Place Leeds LS10 1NE on 31 May 2018
25 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
25 Aug 2017 PSC02 Notification of Access Commercial Finance Limited as a person with significant control on 30 June 2017
15 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-15
  • GBP 100