AXIS HOLDCO LIMITED

Company number 03927415

Date	Type	Description	View / Download
13 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
14 Feb 2017	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
13 Feb 2017	CH01	Director's details changed for Mr Robert William Sadler on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Hemant Jolly on 13 February 2017	(2 pages)
13 Feb 2017	CH01	Director's details changed for Alberto Hernandez on 13 February 2017	(2 pages)
13 Feb 2017	CH03	Secretary's details changed for Mrs Laura Jayne Wilcock on 5 November 2015	(1 page)
13 Feb 2017	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
09 Jan 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
31 Oct 2016	TM02	Termination of appointment of Caroline Emma Clarke Kirk as a secretary on 29 September 2016	(1 page)
04 Jul 2016	AP01	Appointment of Hemant Jolly as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Robert William Sadler as a director on 7 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Alberto Hernandez as a director on 7 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 7 June 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Craig Alexander Forbes as a director on 7 June 2016	(1 page)
25 May 2016	AUD	Auditor's resignation	(1 page)
10 May 2016	TM01	Termination of appointment of Mitchel Ashton Keene as a director on 15 April 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 46,200	(8 pages)
26 Feb 2016	AD02	Register inspection address has been changed to Chiswick Park Building 5, Ground Floor 566 Chiswick High Road London W4 5YF	(1 page)
02 Dec 2015	SH08	Change of share class name or designation	(2 pages)
25 Nov 2015	AP03	Appointment of Mrs Caroline Emma Clarke Kirk as a secretary on 5 November 2015	(2 pages)
25 Nov 2015	AP03	Appointment of Mrs Laura Jayne Wilcock as a secretary on 5 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Mitchel Ashton Keene as a director on 5 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Craig Alexander Forbes as a director on 5 November 2015	(2 pages)
25 Nov 2015	AP01	Appointment of Mr Lindsay Harvey as a director on 5 November 2015	(2 pages)

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