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MARKET EARLYBIRD LTD

Company number 07952292

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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)
08 Dec 2016 SH02 Sub-division of shares on 14 November 2016
06 Dec 2016 SH08 Change of share class name or designation
28 Nov 2016 AP01 Appointment of Mr Michael Philip Vieyra as a director on 14 November 2016
07 Nov 2016 TM01 Termination of appointment of Roland Richardson as a director on 31 October 2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
16 Nov 2015 CERTNM Company name changed axius data systems LTD\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-01
14 Nov 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to 20 Ropemaker Street London EC2Y 9AR on 14 November 2015
11 Nov 2015 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 100
11 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allot new class of share 09/10/2015
28 May 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
11 Mar 2015 AD03 Register(s) moved to registered inspection location 14 Henleaze Gardens Bristol BS9 4HJ
11 Mar 2015 AD02 Register inspection address has been changed to 14 Henleaze Gardens Bristol BS9 4HJ
11 Mar 2015 AP01 Appointment of Mr Roland Richardson as a director on 1 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Jun 2014 AD01 Registered office address changed from 14 Henleaze Gardens Bristol BS9 4HJ on 20 June 2014
20 Jun 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
24 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
15 Dec 2013 AA Total exemption small company accounts made up to 28 February 2013
31 May 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
03 Feb 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 3 February 2013
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted