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PAXTON ACCESS GROUP LTD

Company number 05480765

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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)
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Jun 2018 AP01 Appointment of Mr Sholto Brotherton-Ratcliffe as a director on 1 June 2018
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capatalise of the loan of £1000000 12/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 29/02/2024.
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1,211,002
10 Apr 2017 AP01 Appointment of Mr Vinay Parekh as a director on 31 March 2017
25 Jul 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 211,002
26 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
22 Dec 2015 SH02 Consolidation of shares on 12 December 2015
21 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 211,002
10 Jul 2015 AA Full accounts made up to 31 December 2014
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 211,002
17 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 201,002
21 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
20 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 MR01 Registration of charge 054807650004
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
20 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2012 AP01 Appointment of Mr Adam John Stroud as a director
11 Oct 2012 CERTNM Company name changed the brotherton group LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-09-03
04 Oct 2012 CONNOT Change of name notice
03 Jul 2012 AP03 Appointment of Vinay Parekh as a secretary