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ACCESS GROUP HOLDINGS LTD

Company number 15860043

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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)
17 Sep 2024	CERTNM	Company name changed npc energy group LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13	View PDF Company name changed npc energy group LTD\certificate issued on 17/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-13 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC01	Notification of Nigel Ernest Harper as a person with significant control on 27 August 2024	View PDF Notification of Nigel Ernest Harper as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	PSC04	Change of details for Mr Jamie Noble as a person with significant control on 27 August 2024	View PDF Change of details for Mr Jamie Noble as a person with significant control on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 August 2024 GBP 125	View PDF Statement of capital following an allotment of shares on 27 August 2024 GBP 125 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-26 GBP 100	View PDF Incorporation Statement of capital on 2024-07-26 GBP 100 - link opens in a new window - 39 pages (39 pages)

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