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FORENSIC ACCESS GROUP LTD

Company number 15048954

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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)
15 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	CERTNM	Company name changed axl group LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11	View PDF Company name changed axl group LIMITED\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-11 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR01	Registration of charge 150489540001, created on 18 October 2023	View PDF Registration of charge 150489540001, created on 18 October 2023 - link opens in a new window - 51 pages (51 pages)
05 Oct 2023	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)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 12-18 Grosvenor Gardens London SW1W 0DH on 28 September 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 12-18 Grosvenor Gardens London SW1W 0DH on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of Afa Midco F Limited as a person with significant control on 28 September 2023	View PDF Notification of Afa Midco F Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 September 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 September 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 28 September 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Michael James Ward as a director on 28 September 2023	View PDF Termination of appointment of Michael James Ward as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Martim Caldeira Avillez as a director on 28 September 2023	View PDF Appointment of Martim Caldeira Avillez as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Joao Vicente Goncalves Rosa as a director on 28 September 2023	View PDF Appointment of Joao Vicente Goncalves Rosa as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	CERTNM	Company name changed ensco 1513 LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21	View PDF Company name changed ensco 1513 LIMITED\certificate issued on 21/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-21 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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