AXELOS LIMITED

Company number 08489114

Date	Type	Description	View / Download
08 Oct 2020	CH01	Director's details changed for Mr Richard Peter Gray on 25 September 2020	(2 pages)
08 Oct 2020	CH04	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020	(1 page)
25 Sep 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020	(1 page)
16 Sep 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
15 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	(3 pages)
09 Apr 2020	AP01	Appointment of Mr Constantine Karayannis as a director on 12 March 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of James D'arcy Vincent as a director on 12 March 2020	(1 page)
06 Feb 2020	SH20	Statement by Directors	(2 pages)
06 Feb 2020	SH19	Statement of capital on 6 February 2020 GBP 1.00	(5 pages)
06 Feb 2020	CAP-SS	Solvency Statement dated 28/01/20	(2 pages)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 28/01/2020	(4 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
21 Aug 2019	AP01	Appointment of Mr James D'arcy Vincent as a director on 31 July 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Erika Bannerman as a director on 31 July 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
10 Apr 2019	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Mark Basham as a director on 21 November 2018	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Peter Hamby Hepworth as a director on 20 November 2018	(1 page)
17 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
01 Aug 2018	AP01	Appointment of Erika Bannerman as a director on 27 July 2018	(2 pages)
01 Aug 2018	TM01	Termination of appointment of Beatrice Henriette Adrien Butsana-Sita as a director on 27 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Martyn Robert Taylor as a director on 13 July 2018	(1 page)
26 Jun 2018	CH01	Director's details changed for Mr Matthew Richard Hunt on 15 June 2018	(2 pages)
26 Jun 2018	CH01	Director's details changed for Mr Martyn Robert Taylor on 15 June 2018	(2 pages)

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