AXELL WIRELESS LIMITED

Company number 04042808

Date	Type	Description	View / Download
30 Jun 2020	MR01	Registration of charge 040428080007, created on 25 June 2020	(37 pages)
26 Jun 2020	AD01	Registered office address changed from The Cobham Centre Globe Business Park Fourth Avenue Marlow SL7 1TF England to The Chelton Centre Fourth Avenue Marlow Buckinghamshire SL7 1TF on 26 June 2020	(1 page)
26 Jun 2020	AP04	Appointment of Rjp Secretaries Limited as a secretary on 25 June 2020	(2 pages)
26 Jun 2020	AP02	Appointment of Gold Round Limited as a director on 25 June 2020	(2 pages)
23 Jun 2020	AD01	Registered office address changed from C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ England to The Cobham Centre Globe Business Park Fourth Avenue Marlow SL7 1TF on 23 June 2020	(1 page)
21 May 2020	TM02	Termination of appointment of Phillip Andrew Joseph Dyer as a secretary on 20 May 2020	(1 page)
21 May 2020	AP03	Appointment of Mr Gary Baker as a secretary on 20 May 2020	(2 pages)
07 May 2020	AP01	Appointment of Mr Russell David Haworth as a director on 5 May 2020	(2 pages)
06 Apr 2020	CH03	Secretary's details changed for Mr Philip Dyer on 6 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr John Gass as a director on 6 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Gary Baker as a director on 6 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Gavin James Baverstock as a director on 6 April 2020	(1 page)
29 Oct 2019	TM01	Termination of appointment of Serge Dujardin as a director on 17 October 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
24 Jun 2019	AD01	Registered office address changed from C/O Lyn Colloff C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ to C/O Cobham Plc Brook Road Wimborne Dorset BH21 2BJ on 24 June 2019	(1 page)
05 Sep 2018	AP01	Appointment of Mr Gavin James Baverstock as a director on 5 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Simon Peter Campbell Morgan as a director on 5 September 2018	(1 page)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
18 Jun 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 Mar 2018	AP03	Appointment of Mr Philip Dyer as a secretary on 14 March 2018	(2 pages)
14 Mar 2018	TM02	Termination of appointment of Ioan Stefan Popa as a secretary on 14 March 2018	(1 page)
14 Mar 2018	TM01	Termination of appointment of Ioan Stefan Popa as a director on 14 March 2018	(1 page)
19 Dec 2017	TM01	Termination of appointment of Ian Phillip Langley as a director on 13 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Serge Dujardin as a director on 23 November 2017	(2 pages)