MARKET ACCESS OPS LTD

Company number 11119688

Date	Type	Description	View / Download
28 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25	(3 pages)
28 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-25	(3 pages)
28 May 2019	TM01	Termination of appointment of Graeme David Paton as a director on 20 May 2019	(1 page)
23 May 2019	AP01	Appointment of Mr Graeme David Paton as a director on 20 May 2019	(2 pages)
09 May 2019	AD01	Registered office address changed from 39 st. James's Street London SW1A 1JD United Kingdom to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019	(1 page)
12 Apr 2019	PSC05	Change of details for Boxhill Technologies Plc as a person with significant control on 1 February 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
20 Dec 2018	AA	Micro company accounts made up to 31 January 2018	(2 pages) Download iXBRL
20 Apr 2018	TM01	Termination of appointment of John Michael Botros as a director on 16 April 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Nicholas John Gorman Evans as a director on 20 February 2018	(1 page)
09 Jan 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 January 2018	(1 page)
09 Jan 2018	AP01	Appointment of Mr Mark David Harris as a director on 28 December 2017	(2 pages)
09 Jan 2018	AP01	Appointment of Mr John Michael Botros as a director on 27 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Catherine Ann Mccormick as a director on 21 December 2017	(1 page)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 100	(11 pages)