Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
PSC05 |
Change of details for Axis Newco Limited as a person with significant control on 7 November 2023
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Victoria Tyson as a director on 31 October 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Steven Tyson as a director on 31 October 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Andrew Jones as a director on 31 October 2023
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02 Nov 2023 |
MR01 |
Registration of charge 062108540003, created on 1 November 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
AP01 |
Appointment of Mr Iain Fraser Dendle as a director on 27 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Mr Gordon Michael Campbell as a secretary on 28 April 2023
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07 Jun 2023 |
TM02 |
Termination of appointment of Victoria Tyson as a secretary on 28 April 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Gordon Michael Campbell as a director on 28 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
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10 Mar 2023 |
PSC02 |
Notification of Axis Newco Limited as a person with significant control on 3 February 2023
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10 Mar 2023 |
PSC07 |
Cessation of Cambrionix Holdings Limited as a person with significant control on 3 February 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Steve Leyland as a director on 3 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Matthew Peter Mcloughlin as a director on 3 February 2023
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09 Feb 2023 |
OC |
S125
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08 Feb 2023 |
MR01 |
Registration of charge 062108540002, created on 3 February 2023
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19 Apr 2022 |
PSC05 |
Change of details for Cambrionix Holdings Limited as a person with significant control on 28 January 2020
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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14 Apr 2022 |
PSC05 |
Change of details for Cambrionix Holdings Limited as a person with significant control on 13 April 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0WS to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 13 April 2022
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