AXONEX LTD

Company number 05549938

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
01 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	(21 pages)
01 Jun 2018	TM01	Termination of appointment of Jonathan Howard Cox as a director on 31 May 2018	(1 page)
07 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	(11 pages) Download iXBRL
07 Mar 2018	SH08	Change of share class name or designation	(2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Feb 2018	MR01	Registration of charge 055499380003, created on 1 February 2018	(24 pages)
16 Feb 2018	AA01	Current accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
06 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
01 Dec 2017	AD01	Registered office address changed from Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW England to Unit 9 Pear Mill Industrial Estate Stockport Road West Bredbury Stockport Cheshire SK6 2BP on 1 December 2017	(1 page)
30 Nov 2017	PSC02	Notification of Vodat Communications Group Limited as a person with significant control on 20 November 2017	(2 pages)
30 Nov 2017	PSC07	Cessation of Andrew Stuart Peters-Smith as a person with significant control on 20 November 2017	(1 page)
30 Nov 2017	PSC07	Cessation of Jonathan Howard Cox as a person with significant control on 20 November 2017	(1 page)
30 Nov 2017	PSC07	Cessation of Thomas John Bane as a person with significant control on 20 November 2017	(1 page)
30 Nov 2017	AP03	Appointment of Mr Steven Burton as a secretary on 20 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Steven Burton as a director on 20 November 2017	(2 pages)
30 Nov 2017	AP01	Appointment of Mr Neil Poultney as a director on 20 November 2017	(2 pages)
30 Nov 2017	MR01	Registration of charge 055499380002, created on 20 November 2017	(23 pages)
16 Nov 2017	MR04	Satisfaction of charge 055499380001 in full	(1 page)
26 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 05/08/2015	(4 pages)
13 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
03 Jul 2017	AD01	Registered office address changed from Sixth Floor Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Hadley House Bayshill Road Cheltenham Gloucestershire GL50 3AW on 3 July 2017	(1 page)
20 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(5 pages) Download iXBRL
01 Nov 2016	RP04AR01	Second filing of the annual return made up to 31 August 2015	(23 pages)
01 Nov 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2015 GBP 64.60	(7 pages)

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