AXELOS LIMITED

Company number 08489114

Date	Type	Description	View / Download
22 Jan 2016	AP01	Appointment of Mrs Emma Louise Pearson as a director on 1 January 2016	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Dawn Marriott-Sims as a director on 1 January 2016	(1 page)
15 Jun 2015	AP01	Appointment of Mr Abid Naheem Ismail as a director on 19 May 2015	(2 pages)
15 Jun 2015	TM01	Termination of appointment of James Parkhouse as a director on 19 May 2015	(1 page)
18 May 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(10 pages)
23 Feb 2015	MISC	Section 519	(4 pages)
22 Jan 2015	AP01	Appointment of Mr Martyn Robert Taylor as a director on 24 January 2014	(2 pages)
17 Dec 2014	CH01	Director's details changed for Robert William Jordan on 17 December 2014	(2 pages)
02 Jun 2014	AP01	Appointment of Mr James Parkhouse as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Christopher Sellers as a director	(1 page)
29 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(9 pages)
17 Apr 2014	MISC	Section 519	(1 page)
17 Apr 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
15 Nov 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/07/2013	(6 pages)
21 Oct 2013	SH10	Particulars of variation of rights attached to shares	(4 pages)
21 Oct 2013	SH08	Change of share class name or designation	(2 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 July 2013 GBP 1.00 ANNOTATION A second filed SH01 was registered on 15/11/2013	(5 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 01/07/2013	(38 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2013	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
02 Jul 2013	CERTNM	Company name changed pimco 2928 LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
01 Jul 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(1 page)