AXIS WELL TECHNOLOGY GROUP LIMITED

Company number 08430347

Date	Type	Description	View / Download
05 Nov 2024	CH01	Director's details changed for Ms Abigail Sarah Draper on 28 October 2024	(2 pages)
16 Sep 2024	MR01	Registration of charge 084303470004, created on 6 September 2024	(282 pages)
09 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	(1 page)
21 Mar 2024	CS01	Confirmation statement made on 21 March 2024 with updates	(9 pages)
19 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	(40 pages) Download iXBRL
20 Sep 2023	MR01	Registration of charge 084303470003, created on 15 September 2023	(48 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	(13 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 09/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Aug 2023	SH08	Change of share class name or designation	(2 pages)
17 Aug 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jun 2023	PSC02	Notification of Rsk Environment Limited as a person with significant control on 2 June 2023	(2 pages)
09 Jun 2023	AP03	Appointment of Sally Evans as a secretary on 2 June 2023	(2 pages)
09 Jun 2023	PSC07	Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 2 June 2023	(1 page)
09 Jun 2023	AP01	Appointment of Mr David Iain Taylor as a director on 2 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023	(2 pages)
09 Jun 2023	AP01	Appointment of Alasdair Alan Ryder as a director on 2 June 2023	(2 pages)
09 Jun 2023	TM01	Termination of appointment of Kenneth John Terry as a director on 2 June 2023	(1 page)
09 Jun 2023	TM01	Termination of appointment of Richard Alexander Ramsey as a director on 2 June 2023	(1 page)
09 Jun 2023	AD01	Registered office address changed from 1 Southampton Street London WC2R 0LR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 June 2023	(1 page)
14 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with updates	(7 pages)
28 Feb 2023	SH03	Purchase of own shares.	(4 pages)
17 Feb 2023	MA	Memorandum and Articles of Association	(69 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Feb 2023	SH06	Cancellation of shares. Statement of capital on 6 February 2023 GBP 13,945,679.50	(11 pages)
31 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	(39 pages)