ACCESSPOINT GROUP HOLDINGS LIMITED

Company number 09903087

Date	Type	Description	View / Download
18 Dec 2023	AP03	Appointment of Julie Brown as a secretary on 4 December 2023	(2 pages)
17 Dec 2023	AD01	Registered office address changed from 11-21 Paul Street Shoreditch London EC2A 4JU England to 11-21 Paul Street Shoreditch London EC2A 4JU on 17 December 2023	(2 pages)
15 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest/ enter into transactions 30/11/2023	(1 page)
15 Dec 2023	PSC07	Cessation of Richard Roebuck as a person with significant control on 4 December 2023	(1 page)
15 Dec 2023	PSC02	Notification of Iomart Group Plc as a person with significant control on 4 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023	(2 pages)
15 Dec 2023	AP01	Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023	(2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard Roebuck as a director on 4 December 2023	(1 page)
15 Dec 2023	TM01	Termination of appointment of Gary Shaw as a director on 4 December 2023	(1 page)
15 Dec 2023	AD01	Registered office address changed from 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023	(1 page)
15 Dec 2023	PSC07	Cessation of Victor Van Der Poel as a person with significant control on 4 December 2023	(1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	(11 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	(3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(9 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 12 September 2022 with updates	(4 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	(9 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	(5 pages)
05 Oct 2021	SH08	Change of share class name or designation	(2 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	(9 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	(1 page)
05 Oct 2020	CS01	Confirmation statement made on 12 September 2020 with updates	(4 pages)
30 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
21 Aug 2019	PSC01	Notification of Victor Van Der Poel as a person with significant control on 15 August 2019	(2 pages)
21 Aug 2019	AP01	Appointment of Mr Gary Shaw as a director on 15 August 2019	(2 pages)