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AXIS DEVELOPMENT GROUP LTD

Company number 09496936

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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)
09 Dec 2024 AA Micro company accounts made up to 31 March 2024
16 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
27 Nov 2023 AA Micro company accounts made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
15 May 2023 PSC02 Notification of Axis M&E Eot Limited as a person with significant control on 28 April 2023
15 May 2023 PSC07 Cessation of Iain Richard Williamson as a person with significant control on 28 April 2023
12 Dec 2022 MA Memorandum and Articles of Association
12 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 AA Micro company accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
07 Jul 2021 AA Micro company accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
11 Jun 2018 PSC04 Change of details for Mr Iain Richard Williamson as a person with significant control on 9 March 2018
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
11 Jun 2018 PSC07 Cessation of Clair Williams as a person with significant control on 9 March 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Exchange of shares. Loan agreement 09/03/2018
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 150
19 Mar 2018 TM01 Termination of appointment of Clair Williams as a director on 9 March 2018
19 Mar 2018 PSC07 Cessation of Clair Williams as a person with significant control on 9 March 2018
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with updates