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AXIS EMS GROUP LIMITED

Company number 08783989

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
21 Mar 2023	RESOLUTIONS	Resolutions RES14 ‐ Dirctor be authorised to capitalise to capitalise any sum to the credit o the companys 14/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ Dirctor be authorised to capitalise to capitalise any sum to the credit o the companys 14/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 1	View PDF Statement of capital on 17 March 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 17/03/23	View PDF Solvency Statement dated 17/03/23 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 17/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Declare dividend 17/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 7,916,000	View PDF Statement of capital following an allotment of shares on 14 March 2023 GBP 7,916,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mrs Sarah Clough as a director on 24 February 2023	View PDF Appointment of Mrs Sarah Clough as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Paul Martin Jackson as a director on 24 February 2023	View PDF Termination of appointment of Paul Martin Jackson as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Dean Harry Fathers as a director on 24 February 2023	View PDF Termination of appointment of Dean Harry Fathers as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Peter Neumann as a director on 24 February 2023	View PDF Termination of appointment of Peter Neumann as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 May 2022	MR04	Satisfaction of charge 087839890001 in full	View PDF Satisfaction of charge 087839890001 in full - link opens in a new window - 1 page (1 page)
18 Jan 2022	CH01	Director's details changed for Mr Peter Neumann on 7 January 2022	View PDF Director's details changed for Mr Peter Neumann on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Peter Neumann as a director on 7 January 2022	View PDF Appointment of Mr Peter Neumann as a director on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Patric Armin Schoch as a director on 7 January 2022	View PDF Termination of appointment of Patric Armin Schoch as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2021	TM02	Termination of appointment of Kina Business Services Limited as a secretary on 7 December 2021	View PDF Termination of appointment of Kina Business Services Limited as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	AP03	Appointment of David Carty as a secretary on 7 December 2021	View PDF Appointment of David Carty as a secretary on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	AP01	Appointment of Mr Dean Harry Fathers as a director on 30 November 2021	View PDF Appointment of Mr Dean Harry Fathers as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Patric Armin Schoch as a director on 30 November 2021	View PDF Appointment of Patric Armin Schoch as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)

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