Companies House does not verify the accuracy of the information filed

ACCESS VC LIMITED

Company number 12057280

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
12 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Charlene Mingrong Lim as a director on 4 July 2024	View PDF Termination of appointment of Charlene Mingrong Lim as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Stephen Christopher Andrew Pickstone as a director on 10 July 2024	View PDF Appointment of Stephen Christopher Andrew Pickstone as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AP01	Appointment of Mr James Edward Hodges as a director on 10 July 2024	View PDF Appointment of Mr James Edward Hodges as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Rakesh Narayana as a director on 23 January 2024	View PDF Termination of appointment of Rakesh Narayana as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	TM01	Termination of appointment of Arjun Purkayastha as a director on 14 February 2024	View PDF Termination of appointment of Arjun Purkayastha as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
07 Sep 2023	AP01	Appointment of Brian Robertson as a director on 1 September 2023	View PDF Appointment of Brian Robertson as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	PSC05	Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020	View PDF Change of details for Reckitt Benckiser Plc as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Karine Guillermard as a director on 9 May 2023	View PDF Termination of appointment of Karine Guillermard as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Karine Guillermard as a director on 5 December 2022	View PDF Appointment of Karine Guillermard as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	TM01	Termination of appointment of Miguel Veiga-Pestana as a director on 31 May 2022	View PDF Termination of appointment of Miguel Veiga-Pestana as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	TM01	Termination of appointment of Tara Rae Glasgow as a director on 31 May 2022	View PDF Termination of appointment of Tara Rae Glasgow as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	TM01	Termination of appointment of Simone Casaglia as a director on 4 March 2022	View PDF Termination of appointment of Simone Casaglia as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 300	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 300 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AP01	Appointment of Miguel Veiga-Pestana as a director on 26 February 2021	View PDF Appointment of Miguel Veiga-Pestana as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	AP01	Appointment of Tara Rae Glasgow as a director on 26 February 2021	View PDF Appointment of Tara Rae Glasgow as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ACCESS VC LIMITED

Filter by category