AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

Date	Type	Description	View / Download
18 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 90,224.86	(13 pages)
04 Oct 2014	MR01	Registration of charge 031452160005, created on 2 October 2014	(20 pages)
18 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(35 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
17 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2014	SH08	Change of share class name or designation	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 198,123.140000	(4 pages)
23 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(13 pages)
29 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
09 Sep 2013	AD01	Registered office address changed from 16 John Street London WC1N 2DL United Kingdom on 9 September 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(13 pages)
02 Jan 2013	TM01	Termination of appointment of Sacha De Micheli as a director	(1 page)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
14 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jan 2012	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(14 pages)
03 Jan 2012	CH01	Director's details changed for Henry Geoffrey Mcmillan on 1 September 2011	(2 pages)
14 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(27 pages)
17 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
04 Jul 2011	TM01	Termination of appointment of David Gai as a director	(1 page)
04 Jul 2011	AP01	Appointment of Mr Sacha De Micheli as a director	(2 pages)
29 Mar 2011	AP01	Appointment of Dr Saiyed Kaasim Mahmood as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Jerry Benjamin as a director	(1 page)
05 Jan 2011	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(14 pages)