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AXIS HOLDCO LIMITED

Company number 03927415

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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)
25 Nov 2015	TM01	Termination of appointment of Ian William Simpson as a director on 5 November 2015	View PDF Termination of appointment of Ian William Simpson as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Ian Gordon Rutherford as a director on 5 November 2015	View PDF Termination of appointment of Ian Gordon Rutherford as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM01	Termination of appointment of Max William Simon Ashton as a director on 5 November 2015	View PDF Termination of appointment of Max William Simon Ashton as a director on 5 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM02	Termination of appointment of Danielle Anna Ashton as a secretary on 5 November 2015	View PDF Termination of appointment of Danielle Anna Ashton as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	TM02	Termination of appointment of Julia Claire Clarfield as a secretary on 5 November 2015	View PDF Termination of appointment of Julia Claire Clarfield as a secretary on 5 November 2015 - link opens in a new window - 1 page (1 page)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 November 2015 GBP 4,620.00	View PDF Statement of capital following an allotment of shares on 5 November 2015 GBP 4,620.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4,400	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 4,400 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	CH03	Secretary's details changed for Julia Claire Clarfield on 1 March 2014	View PDF Secretary's details changed for Julia Claire Clarfield on 1 March 2014 - link opens in a new window - 1 page (1 page)
05 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
24 Apr 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,400	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 4,400 - link opens in a new window - 7 pages (7 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
27 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	View PDF Annual return made up to 11 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
02 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	View PDF Annual return made up to 11 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
28 Mar 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	View PDF Annual return made up to 11 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
03 Jun 2010	TM02	Termination of appointment of Kevin Norrell as a secretary	View PDF Termination of appointment of Kevin Norrell as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	View PDF Annual return made up to 11 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
20 Apr 2009	363a	Return made up to 11/02/09; full list of members	View PDF Return made up to 11/02/09; full list of members - link opens in a new window - 5 pages (5 pages)

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AXIS HOLDCO LIMITED

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