Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AXON GROUP LIMITED

Company number 03419641

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jan 2009 88(2) Ad 15/10/08-15/10/08\gbp si 112736@0.01=1127.36\gbp ic 678515.49/679642.85\
09 Jan 2009 88(2) Ad 13/10/08\gbp si 4000@0.01=40\gbp ic 678475.49/678515.49\
09 Jan 2009 88(2) Ad 03/10/08-16/10/08\gbp si 27217@0.01=272.17\gbp ic 678203.32/678475.49\
22 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
22 Dec 2008 53 Application for reregistration from PLC to private
22 Dec 2008 MAR Re-registration of Memorandum and Articles
22 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
22 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
15 Dec 2008 288c Director's change of particulars / prahlal bansal / 15/12/2008
15 Dec 2008 288a Director appointed sandip gupta
15 Dec 2008 288a Director appointed prahlal rai bansal
15 Dec 2008 OC138 Reduction of iss capital and minute (oc)
15 Dec 2008 CERT15 Certificate of reduction of issued capital
11 Dec 2008 OC Scheme of arrangement
05 Dec 2008 MEM/ARTS Memorandum and Articles of Association
04 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 24/11/2008
01 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement,misc 24/11/2008
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2008 88(2) Ad 25/09/08\gbp si 5000@0.1=500\gbp ic 651616.7/652116.7\
14 Oct 2008 88(2) Ad 23/09/08\gbp si 18000@0.1=1800\gbp ic 649816.7/651616.7\
14 Oct 2008 88(2) Ad 08/09/08\gbp si 4000@0.1=400\gbp ic 649416.7/649816.7\
14 Oct 2008 88(2) Ad 05/09/08\gbp si 4000@0.1=400\gbp ic 649016.7/649416.7\
14 Oct 2008 88(2) Ad 04/09/08-05/09/08\gbp si 13013@0.1=1301.3\gbp ic 647715.4/649016.7\
14 Oct 2008 88(2) Ad 28/08/08-29/08/08\gbp si 2750@0.1=275\gbp ic 647440.4/647715.4\
14 Oct 2008 88(2) Ad 27/08/08\gbp si 2500@0.1=250\gbp ic 647190.4/647440.4\
14 Oct 2008 88(2) Ad 27/08/08-28/08/08\gbp si 19597@0.1=1959.7\gbp ic 645230.7/647190.4\