SHARED ACCESS LTD
Company Documents
| Date | Description |
|---|---|
| 25/10/2425 October 2024 | Director's details changed for Mr Stephen Harl Clark on 2024-07-09 |
| 18/10/2418 October 2024 | Satisfaction of charge 063453160005 in full |
| 18/10/2418 October 2024 | Registration of charge 063453160006, created on 2024-10-17 |
| 17/10/2417 October 2024 | Satisfaction of charge 063453160003 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 063453160002 in full |
| 17/10/2417 October 2024 | Satisfaction of charge 063453160004 in full |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 31/05/2431 May 2024 | Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 |
| 04/01/244 January 2024 | Registration of charge 063453160005, created on 2023-12-29 |
| 15/09/2315 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 24/11/2224 November 2022 | Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2018-08-30 |
| 24/11/2224 November 2022 | Notification of a person with significant control statement |
| 30/11/2130 November 2021 | Registration of charge 063453160004, created on 2021-11-16 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-28 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 02/07/192 July 2019 | SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 06/03/196 March 2019 | ARTICLES OF ASSOCIATION |
| 15/02/1915 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063453160003 |
| 15/02/1915 February 2019 | ALTER ARTICLES 27/01/2019 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 19/12/1819 December 2018 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 13/07/1813 July 2018 | PSC'S CHANGE OF PARTICULARS / THE GOLDMAN SACHS GROUP, INC / 27/06/2018 |
| 14/06/1814 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 063453160002 |
| 10/05/1710 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/08/1527 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 07/05/157 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 29/10/1329 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 12/02/1312 February 2013 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEVEN REINHARD |
| 30/10/1230 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE CAREY |
| 08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 09/12/109 December 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 25/09/1025 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 18/08/1018 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, JELLICOE HOUSE GRANGE DRIVE, BOTLEIGH GRANGE OFFICE CAMPUS HEDGE END, SOUTHAMPTON, SO30 2AF |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 18/01/1018 January 2010 | SAIL ADDRESS CREATED |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 18/01/1018 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKMAN / 01/08/2008 |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, INTERNATIONAL HOUSE, SOUTHAMPTON INTERNATIONAL BUS PK, GEORGE CURL WAY, SOUTHAMPTON S018 2RZ |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/0819 March 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007 |
| 22/12/0722 December 2007 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 |
| 22/12/0722 December 2007 | S366A DISP HOLDING AGM 05/09/07 |
| 22/12/0722 December 2007 | S386 DISP APP AUDS 05/09/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | COMPANY NAME CHANGED SHARED ACCESS UK COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 16/08/0716 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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