MTECH ACCESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Second filing of Confirmation Statement dated 2024-09-27 |
| 16/06/2516 June 2025 New | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
| 11/06/2511 June 2025 | Registration of charge 136475510002, created on 2025-06-09 |
| 27/12/2427 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/10/2423 October 2024 | Registration of charge 136475510001, created on 2024-10-16 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/08/2427 August 2024 | Appointment of Mr David Joshua Niziol as a director on 2024-08-23 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Change of share class name or designation |
| 18/06/2418 June 2024 | Particulars of variation of rights attached to shares |
| 18/06/2418 June 2024 | Memorandum and Articles of Association |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Cessation of Anthony Lawrence Bentley as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Anthony Lawrence Bentley as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of Andrew John Spencer as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
| 12/06/2412 June 2024 | Change of details for Petauri Uk Holdco Limited as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Cessation of David Joshua Niziol as a person with significant control on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of Andrew John Spencer as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Termination of appointment of David Joshua Niziol as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Mr Daniel Renick as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Notification of Petauri Uk Holdco Limited as a person with significant control on 2024-05-31 |
| 03/06/243 June 2024 | Registered office address changed from 30 Murdock Road Bicester OX26 4PP England to 2nd Floor Rowood House Murdock Road Bicester OX26 4PP on 2024-06-03 |
| 11/01/2411 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 11/04/2311 April 2023 | Previous accounting period extended from 2022-12-31 to 2023-03-31 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/10/2224 October 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-27 with updates |
| 28/03/2228 March 2022 | Notification of Andrew John Spencer as a person with significant control on 2022-01-21 |
| 28/03/2228 March 2022 | Current accounting period shortened from 2022-09-30 to 2022-03-31 |
| 28/03/2228 March 2022 | Appointment of Mr Andrew John Spencer as a director on 2022-01-21 |
| 28/03/2228 March 2022 | Appointment of Mr Anthony Lawrence Bentley as a director on 2022-01-21 |
| 28/03/2228 March 2022 | Notification of Anthony Lawrence Bentley as a person with significant control on 2022-01-21 |
| 28/03/2228 March 2022 | Change of details for David Joshua Niziol as a person with significant control on 2022-01-21 |
| 28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-01-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Incorporation |
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