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AXIS EUROPE LIMITED

Company number 01991637

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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)
04 Nov 2024 TM01 Termination of appointment of Sally Anne Hayes as a director on 9 August 2024
04 Nov 2024 TM01 Termination of appointment of John Martin Hayes as a director on 9 August 2024
27 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re-documents/company business 24/09/2024
08 Oct 2024 MA Memorandum and Articles of Association
03 Oct 2024 MR01 Registration of charge 019916370018, created on 25 September 2024
31 Jul 2024 CC04 Statement of company's objects
17 Jul 2024 MAR Re-registration of Memorandum and Articles
17 Jul 2024 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Jul 2024 RR02 Re-registration from a public company to a private limited company
17 Jul 2024 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 27/06/2024
19 Mar 2024 CS01 Confirmation statement made on 17 February 2024 with no updates
20 Nov 2023 AA Full accounts made up to 31 March 2023
20 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with no updates
03 Oct 2022 AA Full accounts made up to 31 March 2022
18 Feb 2022 CS01 Confirmation statement made on 17 February 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 17 February 2021 with no updates
04 Jan 2021 MR04 Satisfaction of charge 15 in full
04 Jan 2021 MR04 Satisfaction of charge 11 in full
18 Dec 2020 MR04 Satisfaction of charge 019916370017 in full
30 Oct 2020 MR04 Satisfaction of charge 13 in full
30 Oct 2020 MR04 Satisfaction of charge 12 in full
30 Oct 2020 MR04 Satisfaction of charge 14 in full
20 Oct 2020 AA Full accounts made up to 31 March 2020