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AXITECH GROUP LIMITED

Company number 05171643

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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)
03 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,164,212.2471
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AD01 Registered office address changed from 2Nd Floor 45 Clarges Street London W1J 7EP United Kingdom to 1 Park Row Leeds LS1 5AB on 11 February 2015
16 Jan 2015 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB to 2Nd Floor 45 Clarges Street London W1J 7EP on 16 January 2015
12 Jan 2015 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1,164,212.2471
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,164,212.2471
18 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 August 2014
  • GBP 1,164,022.2471
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 SH02 Statement of capital on 29 August 2014
  • GBP 1,162,522.2471
18 Nov 2014 SH08 Change of share class name or designation
18 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,462,522.2471
21 Aug 2013 AP01 Appointment of Matthew Hodges as a director
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 July 2013
  • GBP 1,462,522.2471
02 Jul 2013 TM01 Termination of appointment of Simon Drew as a director
26 Jun 2013 AP01 Appointment of Mr Peter Kevin Illsley as a director
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 1,462,266.3596
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
01 Nov 2012 TM01 Termination of appointment of William Harrison-Cripps as a director
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2012 TM01 Termination of appointment of Peter Ashdown Barr as a director
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 3 April 2012
  • GBP 1,461,816.3596
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 1,461,715.8255