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MTECH ACCESS HOLDINGS LIMITED

Company number 13647551

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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)
28 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	PSC01	Notification of Anthony Lawrence Bentley as a person with significant control on 21 January 2022	View PDF Notification of Anthony Lawrence Bentley as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC01	Notification of Andrew John Spencer as a person with significant control on 21 January 2022	View PDF Notification of Andrew John Spencer as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	PSC04	Change of details for David Joshua Niziol as a person with significant control on 21 January 2022	View PDF Change of details for David Joshua Niziol as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Anthony Lawrence Bentley as a director on 21 January 2022	View PDF Appointment of Mr Anthony Lawrence Bentley as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	AP01	Appointment of Mr Andrew John Spencer as a director on 21 January 2022	View PDF Appointment of Mr Andrew John Spencer as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 33.8	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 33.8 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Mar 2022	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)
28 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-28 GBP .001 - link opens in a new window - 10 pages (10 pages)

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