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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)
28 Apr 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 28 April 2015
30 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
14 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 13,936,599.5
27 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
07 May 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 13,931,599.50
11 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 June 2013
  • GBP 13,914,099.50
27 Jun 2013 CERTNM Company name changed alicante topco LIMITED\certificate issued on 27/06/13
  • RES15 ‐ Change company name resolution on 2013-06-25
27 Jun 2013 CONNOT Change of name notice
13 Jun 2013 AP01 Appointment of Peter Dranfield as a director
12 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 13,894,099.50
12 Jun 2013 SH10 Particulars of variation of rights attached to shares
12 Jun 2013 SH08 Change of share class name or designation
22 May 2013 MORT MISC Mortgage miscellaneous notice of removal of documents from company record
15 May 2013 SH10 Particulars of variation of rights attached to shares
15 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 13,877,500
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2013 AP01 Appointment of James Anderson as a director
15 May 2013 MR01 Registration of charge 084303470002
16 Apr 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 January 2014
05 Mar 2013 NEWINC Incorporation