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AXIS12 LTD

Company number 07215135

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 9 pages (9 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Feb 2024	SH02	Sub-division of shares on 23 January 2024	View PDF Sub-division of shares on 23 January 2024 - link opens in a new window - 8 pages (8 pages)
05 Feb 2024	SH02	Sub-division of shares on 23 January 2024	View PDF Sub-division of shares on 23 January 2024 - link opens in a new window - 8 pages (8 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the directors be authorised to proceed with the reclassification and transfer of shares/ authorisation of directors to vote and be included in a quorum 23/01/2024	View PDF Resolutions RES13 ‐ Re: the directors be authorised to proceed with the reclassification and transfer of shares/ authorisation of directors to vote and be included in a quorum 23/01/2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: written consent to variation of share class rights 23/01/2024	View PDF Resolutions RES13 ‐ Re: written consent to variation of share class rights 23/01/2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 23/01/2024	View PDF Resolutions RES13 ‐ 23/01/2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 23/01/2024	View PDF Resolutions RES13 ‐ 23/01/2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 23/01/2024	View PDF Resolutions RES13 ‐ Re: sub-division 23/01/2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	View PDF Confirmation statement made on 7 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2022	CH01	Director's details changed for Mr David John Stuart on 8 April 2022	View PDF Director's details changed for Mr David John Stuart on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CH01	Director's details changed for Mr David John Stuart on 13 March 2021	View PDF Director's details changed for Mr David John Stuart on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Mark David Harrop on 13 March 2021	View PDF Director's details changed for Mr Mark David Harrop on 13 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Mr Luke Herbert Harrop on 13 March 2021	View PDF Director's details changed for Mr Luke Herbert Harrop on 13 March 2021 - link opens in a new window - 2 pages (2 pages)

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AXIS12 LTD

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