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AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

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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)
20 Mar 2017 MR01 Registration of charge 031452160010, created on 14 March 2017
13 Dec 2016 CS01 Confirmation statement made on 14 November 2016 with updates
14 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
25 Jul 2016 AP01 Appointment of Mr Rakesh Chhaganlal Tailor as a director on 22 July 2016
09 Jun 2016 MR01 Registration of charge 031452160009, created on 20 May 2016
07 Jun 2016 MR01 Registration of charge 031452160008, created on 20 May 2016
26 May 2016 AP01 Appointment of Mr Graham Julian Fraser-Pye as a director on 17 May 2016
24 May 2016 MR04 Satisfaction of charge 031452160007 in full
24 May 2016 MR04 Satisfaction of charge 031452160006 in full
20 May 2016 AP01 Appointment of Mr Ian Jacobson as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Saiyed Kaasim Mahmood as a director on 17 May 2016
20 May 2016 AP01 Appointment of Ms Debra Joy Roberts as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Mohammed Shahzad Ahmed Malik as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Anthony Charles Playle as a director on 17 May 2016
20 May 2016 TM01 Termination of appointment of Henry Geoffrey Mcmillan as a director on 17 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2016 MA Memorandum and Articles of Association
29 Apr 2016 MR04 Satisfaction of charge 2 in full
15 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 198,123.14
29 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
28 Jan 2015 MR04 Satisfaction of charge 3 in full
28 Jan 2015 MR04 Satisfaction of charge 031452160005 in full
28 Jan 2015 MR04 Satisfaction of charge 4 in full
21 Jan 2015 MR01 Registration of charge 031452160007, created on 20 January 2015
07 Jan 2015 MR01 Registration of charge 031452160006, created on 19 December 2014