AXIS GROUP INTEGRATED SERVICES LIMITED

Company number 09792798

Date	Type	Description	View / Download
23 Jun 2017	MR01	Registration of charge 097927980004, created on 14 June 2017	(30 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(8 pages)
01 Sep 2016	MR01	Registration of charge 097927980002, created on 30 August 2016	(46 pages)
01 Sep 2016	MR04	Satisfaction of charge 097927980001 in full	(4 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 889.98	(4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
10 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-31	(2 pages)
03 May 2016	CONNOT	Change of name notice	(2 pages)
10 Dec 2015	AP01	Appointment of Simon Kenneth Giles as a director on 13 November 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Roger Leonard Burdett as a director on 13 November 2015	(3 pages)
03 Dec 2015	AP01	Appointment of Mr David John Mundell as a director on 13 November 2015	(3 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 799.98	(4 pages)
24 Nov 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
17 Nov 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2015	SH08	Change of share class name or designation	(2 pages)
17 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)
17 Nov 2015	MR01	Registration of charge 097927980001, created on 13 November 2015	(23 pages)
24 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-24 GBP .01	(7 pages)