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AXIS WELL TECHNOLOGY MANAGEMENT LIMITED

Company number 08354912

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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)
04 Feb 2015	AD01	Registered office address changed from C/O Elysian Capital Llp Ingram House 15 John Adam Street London WC2N 6LU to 1 Southampton Street London WC2R 0LR on 4 February 2015	View PDF Registered office address changed from C/O Elysian Capital Llp Ingram House 15 John Adam Street London WC2N 6LU to 1 Southampton Street London WC2R 0LR on 4 February 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 13,877,500	View PDF Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 13,877,500 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	CH01	Director's details changed for James Anderson on 23 January 2014	View PDF Director's details changed for James Anderson on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CERTNM	Company name changed alicante bidco LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25	View PDF Company name changed alicante bidco LIMITED\certificate issued on 27/06/13 RES15 ‐ Change company name resolution on 2013-06-25 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2013	MR01	Registration of charge 083549120004	View PDF Registration of charge 083549120004 - link opens in a new window - 29 pages (29 pages)
15 May 2013	AP01	Appointment of James Anderson as a director	View PDF Appointment of James Anderson as a director - link opens in a new window - 3 pages (3 pages)
15 May 2013	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 - 3 pages (3 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 13,877,500	View PDF Statement of capital following an allotment of shares on 1 May 2013 GBP 13,877,500 - link opens in a new window - 4 pages (4 pages)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
15 May 2013	MR01	Registration of charge 083549120001	View PDF Registration of charge 083549120001 - link opens in a new window - 73 pages (73 pages)
15 May 2013	MR01	Registration of charge 083549120002	View PDF Registration of charge 083549120002 - link opens in a new window - 29 pages (29 pages)
15 May 2013	MR01	Registration of charge 083549120003	View PDF Registration of charge 083549120003 - link opens in a new window - 31 pages (31 pages)
10 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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