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MARKET ACCESS LIMITED

Company number 10865185

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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 Feb 2019	TM01	Termination of appointment of Paul Michael Salisbury as a director on 11 February 2019	View PDF Termination of appointment of Paul Michael Salisbury as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mr Paul Michael Salisbury as a director on 1 February 2019	View PDF Appointment of Mr Paul Michael Salisbury as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Ms Claudia Sian Whibley as a director on 1 February 2019	View PDF Appointment of Ms Claudia Sian Whibley as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	AP01	Appointment of Ms Yulia Ushakova as a director on 1 February 2019	View PDF Appointment of Ms Yulia Ushakova as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2018	PSC04	Change of details for Mr Christian Russell as a person with significant control on 4 July 2018	View PDF Change of details for Mr Christian Russell as a person with significant control on 4 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC07	Cessation of Mark Houghton Roger Atkins as a person with significant control on 4 July 2018	View PDF Cessation of Mark Houghton Roger Atkins as a person with significant control on 4 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2018	AD01	Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 June 2018	View PDF Registered office address changed from , 10 Queen Street Place, London, EC4R 1AG, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 19 June 2018 - link opens in a new window - 1 page (1 page)
26 May 2018	TM01	Termination of appointment of Mark Houghton Roger Atkins as a director on 12 March 2018	View PDF Termination of appointment of Mark Houghton Roger Atkins as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	AD01	Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 January 2018	View PDF Registered office address changed from , 26 Red Lion Square, London, WC1R 4AG, United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 9 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 350,000	View PDF Statement of capital following an allotment of shares on 29 September 2017 GBP 350,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AP01	Appointment of Mr Mark Houghton Roger Atkins as a director on 21 September 2017	View PDF Appointment of Mr Mark Houghton Roger Atkins as a director on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC04	Change of details for Mr Christian Russell as a person with significant control on 21 September 2017	View PDF Change of details for Mr Christian Russell as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC01	Notification of Mark Houghton Roger Atkins as a person with significant control on 21 September 2017	View PDF Notification of Mark Houghton Roger Atkins as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CH01	Director's details changed for Mr Christian Russell on 21 September 2017	View PDF Director's details changed for Mr Christian Russell on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 21 September 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 Sep 2017	AD01	Registered office address changed from , 1 Kings Avenue London, N21 3NA, England to 27 Old Gloucester Street London WC1N 3AX on 10 September 2017	View PDF Registered office address changed from , 1 Kings Avenue London, N21 3NA, England to 27 Old Gloucester Street London WC1N 3AX on 10 September 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-07-13 GBP 100 - link opens in a new window - 30 pages (30 pages)

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