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OUTREACH ACCESS HOLDINGS LIMITED

Company number SC583324

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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)
26 Sep 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 6 December 2018 with updates
24 Dec 2018 MR01 Registration of charge SC5833240001, created on 7 December 2018
22 Feb 2018 AD01 Registered office address changed from 302 st. Vincent Street Glasgow G2 5RZ United Kingdom to 1 the Roundel Falkirk FK2 9HG on 22 February 2018
22 Feb 2018 PSC02 Notification of High Access Maintenance Limited as a person with significant control on 16 February 2018
22 Feb 2018 PSC07 Cessation of Gary James Thomson Potts as a person with significant control on 16 February 2018
22 Feb 2018 PSC07 Cessation of Derek Payne as a person with significant control on 16 February 2018
22 Feb 2018 TM01 Termination of appointment of Laura Potts as a director on 16 February 2018
22 Feb 2018 TM01 Termination of appointment of Gary James Thomson Potts as a director on 16 February 2018
22 Feb 2018 TM01 Termination of appointment of Derek Payne as a director on 16 February 2018
22 Feb 2018 TM01 Termination of appointment of Karen Payne as a director on 16 February 2018
22 Feb 2018 AP01 Appointment of Mr Adam Edward Bethell as a director on 16 February 2018
22 Feb 2018 AP01 Appointment of Mr Philip Seaton as a director on 16 February 2018
22 Feb 2018 AP01 Appointment of Mr Philip Chi Ho Wong as a director on 16 February 2018
22 Feb 2018 AP01 Appointment of Mr Niel Bradley Bethell as a director on 16 February 2018
09 Feb 2018 SH01 Statement of capital following an allotment of shares on 7 February 2018
  • GBP 1,993.04
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-07
  • GBP 996.52