AXANT LIMITED

Company number 04038357

Date	Type	Description	View / Download
27 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
27 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
27 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
08 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(54 pages)
05 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
09 Apr 2021	PSC05	Change of details for Paragon Software Systems Limited as a person with significant control on 8 April 2021	(2 pages)
09 Apr 2021	AD01	Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 9 April 2021	(1 page)
24 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
18 Dec 2020	TM02	Termination of appointment of Hellen Maria Stein as a secretary on 11 December 2020	(1 page)
20 Nov 2020	PSC05	Change of details for Paragon Software Systems Limited as a person with significant control on 21 July 2020	(2 pages)
03 Aug 2020	CS01	Confirmation statement made on 21 July 2020 with updates	(4 pages)
21 Jul 2020	TM01	Termination of appointment of Graham Mark Cooper as a director on 21 July 2020	(1 page)
21 Jul 2020	AD01	Registered office address changed from Axida House 350 Preston Road Kingston upon Hull HU9 5HH to 7 Rushmills Northampton NN4 7YB on 21 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mrs Nicola Marrison as a director on 21 July 2020	(2 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2020	MR01	Registration of charge 040383570001, created on 15 June 2020	(32 pages)
26 Jun 2020	MR01	Registration of charge 040383570002, created on 15 June 2020	(32 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(43 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jun 2020	CC04	Statement of company's objects	(2 pages)
11 Mar 2020	AP01	Appointment of Kevin Mcadams as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM01	Termination of appointment of Wayne James Holgate as a director on 11 March 2020	(1 page)
11 Mar 2020	TM01	Termination of appointment of Howard Glyn Royles as a director on 11 March 2020	(1 page)
11 Mar 2020	AP01	Appointment of Hellen Maria Stein as a director on 11 March 2020	(2 pages)

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