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AXCESS PAYMENTS GROUP LIMITED

Company number 15209467

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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)
24 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	AD02	Register inspection address has been changed to Richmond House Redvers Close Leeds LS16 6QY	View PDF Register inspection address has been changed to Richmond House Redvers Close Leeds LS16 6QY - link opens in a new window - 1 page (1 page)
08 May 2024	AD01	Registered office address changed from C/O Muras Baker Jones, Regent House, Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 8 May 2024	View PDF Registered office address changed from C/O Muras Baker Jones, Regent House, Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 8 May 2024 - link opens in a new window - 1 page (1 page)
28 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares under section 190 CA2006 19/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares under section 190 CA2006 19/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	PSC01	Notification of Rodney Potts as a person with significant control on 19 January 2024	View PDF Notification of Rodney Potts as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC01	Notification of Martin Stuart Greenbank as a person with significant control on 19 January 2024	View PDF Notification of Martin Stuart Greenbank as a person with significant control on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC07	Cessation of David Lewis as a person with significant control on 19 January 2024	View PDF Cessation of David Lewis as a person with significant control on 19 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Nicholas James Fox as a director on 19 January 2024	View PDF Appointment of Mr Nicholas James Fox as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Rodney Potts as a director on 19 January 2024	View PDF Appointment of Mr Rodney Potts as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Martin Stuart Greenbank as a director on 19 January 2024	View PDF Appointment of Mr Martin Stuart Greenbank as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 727	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 727 - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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