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ANAXSYS TECHNOLOGY LIMITED

Company number 04360471

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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)
11 Aug 2014	AA	Accounts for a small company made up to 31 January 2014	View PDF Accounts for a small company made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
25 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
17 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 976,034.72	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 976,034.72 - link opens in a new window - 24 pages (24 pages)
14 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 GBP 976,034.72	View PDF Statement of capital following an allotment of shares on 17 December 2013 GBP 976,034.72 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	SH01	Statement of capital following an allotment of shares on 21 June 2013 GBP 964,897.12	View PDF Statement of capital following an allotment of shares on 21 June 2013 GBP 964,897.12 - link opens in a new window - 7 pages (7 pages)
16 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
16 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 44 pages (44 pages)
17 Jul 2013	AA	Accounts for a small company made up to 31 January 2013	View PDF Accounts for a small company made up to 31 January 2013 - link opens in a new window - 8 pages (8 pages)
13 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 January 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 January 2013 - link opens in a new window - 24 pages (24 pages)
26 Apr 2013	AD01	Registered office address changed from , Rotha Cottage 1 Paddock Way, Woking, Surrey, GU21 5TB, United Kingdom on 26 April 2013	View PDF Registered office address changed from , Rotha Cottage 1 Paddock Way, Woking, Surrey, GU21 5TB, United Kingdom on 26 April 2013 - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of Charles Ranson as a secretary	View PDF Termination of appointment of Charles Ranson as a secretary - link opens in a new window - 1 page (1 page)
15 Apr 2013	TM01	Termination of appointment of Deryk Williams as a director	View PDF Termination of appointment of Deryk Williams as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2013	AR01	Annual return made up to 25 January 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 13/06/2013	View PDF Annual return made up to 25 January 2013. List of shareholders has changed ANNOTATION A second filed AR01 was registered on 13/06/2013 - link opens in a new window - 23 pages (23 pages)
15 Feb 2013	TM01	Termination of appointment of David George as a director	View PDF Termination of appointment of David George as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Alistair Taylor as a director	View PDF Appointment of Alistair Taylor as a director - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 35 pages (35 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 957,668.82	View PDF Statement of capital following an allotment of shares on 12 June 2012 GBP 957,668.82 - link opens in a new window - 6 pages (6 pages)
12 Nov 2012	AA	Accounts for a small company made up to 31 January 2012	View PDF Accounts for a small company made up to 31 January 2012 - link opens in a new window - 7 pages (7 pages)
26 Jun 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 January 2012 GBP 956,470.32	View PDF Statement of capital following an allotment of shares on 26 January 2012 GBP 956,470.32 - link opens in a new window - 8 pages (8 pages)
13 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	View PDF Accounts for a small company made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 10 June 2011 GBP 956,311.82	View PDF Statement of capital following an allotment of shares on 10 June 2011 GBP 956,311.82 - link opens in a new window - 8 pages (8 pages)

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