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ACCESS GAS LIMITED

Company number 12661578

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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 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Richard Collinson as a director on 28 January 2021	View PDF Appointment of Richard Collinson as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC07	Cessation of Martin Peter Swift as a person with significant control on 1 October 2020	View PDF Cessation of Martin Peter Swift as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Martin Peter Swift as a director on 12 October 2020	View PDF Termination of appointment of Martin Peter Swift as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2020	SH19	Statement of capital on 10 September 2020 GBP 1	View PDF Statement of capital on 10 September 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	View PDF Solvency Statement dated 27/07/20 - link opens in a new window - 1 page (1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2020	CH01	Director's details changed for Mr Matthew Edward Gardner on 16 July 2020	View PDF Director's details changed for Mr Matthew Edward Gardner on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CH01	Director's details changed for Mr Trevor Paul Dunn on 16 July 2020	View PDF Director's details changed for Mr Trevor Paul Dunn on 16 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	View PDF Confirmation statement made on 20 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 1,000,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-11 GBP 1,000,000 - link opens in a new window - 40 pages (40 pages)

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