AXION RECYCLING LTD.

Company number 04322117

Date	Type	Description	View / Download
11 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Aug 2019	SH19	Statement of capital on 28 August 2019 GBP 250	(3 pages)
28 Aug 2019	CAP-SS	Solvency Statement dated 22/07/19	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 23/07/2019	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Roger John Morton as a director on 28 February 2019	(1 page)
08 Aug 2018	AD01	Registered office address changed from Unit 2 Tudor House Meadway Bramhall Stockport Cheshire SK7 2DG to Bankfield House Bankfield Mill Regent Road Liverpool L20 8RQ on 8 August 2018	(1 page)
08 Aug 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
30 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jul 2018	SH08	Change of share class name or designation	(2 pages)
18 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	(5 pages)
12 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
10 Jul 2018	PSC02	Notification of S. Norton & Co Limited as a person with significant control on 20 June 2018	(2 pages)
03 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 3 July 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Keith Martin Freegard as a director on 20 June 2018	(1 page)
21 Jun 2018	TM02	Termination of appointment of Keith Martin Freegard as a secretary on 20 June 2018	(1 page)
30 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
11 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	(4 pages)
30 Mar 2017	CH01	Director's details changed for Mr Keith Martin Freegard on 29 March 2017	(2 pages)
30 Mar 2017	CH01	Director's details changed for Dr Roger John Morton on 29 March 2017	(2 pages)
28 Mar 2017	CH03	Secretary's details changed for Mr Keith Martin Freegard on 28 March 2017	(1 page)
28 Mar 2017	CH01	Director's details changed for Mr Matthew Paul Harry on 28 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mr John Anthony Harry on 28 March 2017	(2 pages)
28 Mar 2017	CH01	Director's details changed for Mr Charles Thomas Harry on 28 March 2017	(2 pages)