CAPITAL ACCESS GROUP LIMITED

Company number 03510657

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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)
06 Aug 2015 AP01 Appointment of Mr Eugene Gerard Golembiewski as a director on 27 July 2015
05 Aug 2015 AP01 Appointment of Mr David Ernest Wright as a director on 27 July 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 MR04 Satisfaction of charge 1 in full
13 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 117.39
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 117.39
11 Mar 2014 CH01 Director's details changed for Simon Oliver Courtenay Snipp on 18 February 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 117.39
07 Mar 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
11 Mar 2010 TM01 Termination of appointment of Christopher Nicolle as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Mar 2009 353 Location of register of members
11 Mar 2009 288b Appointment terminated director russell race
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007