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AXIS WELL TECHNOLOGY GROUP LIMITED

Company number 08430347

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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 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2022 MA Memorandum and Articles of Association
14 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
29 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
03 Jun 2021 CH01 Director's details changed for Mr James Anderson on 1 June 2021
17 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
04 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
09 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
12 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • GBP 13,941,599.50
05 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
13 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
27 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
17 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
05 Jan 2017 MR04 Satisfaction of charge 084303470002 in full
23 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
22 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 13,936,599.5
07 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
23 Jul 2015 TM01 Termination of appointment of Peter Dranfield as a director on 8 May 2015
28 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 13,936,599.5
28 Apr 2015 CH01 Director's details changed for Mr Kenneth John Terry on 31 October 2014
28 Apr 2015 CH01 Director's details changed for Mr Richard Alexander Ramsey on 31 October 2014