- Company Overview for ACXEL TECH LTD (09838006)
- Filing history for ACXEL TECH LTD (09838006)
- People for ACXEL TECH LTD (09838006)
- Charges for ACXEL TECH LTD (09838006)
- More for ACXEL TECH LTD (09838006)
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) |
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09 Feb 2021 | MR04 | Satisfaction of charge 098380060001 in full | |
12 Jan 2021 | TM01 | Termination of appointment of Tianhong Xu as a director on 4 January 2021 | |
12 Jan 2021 | TM01 | Termination of appointment of Hanbin Ma as a director on 4 January 2021 | |
12 Jan 2021 | AP01 | Appointment of Dr Arokia Nathan as a director on 4 January 2021 | |
03 Aug 2020 | MR01 | Registration of charge 098380060001, created on 31 July 2020 | |
06 May 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates | |
07 Apr 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
29 May 2019 | CS01 | Confirmation statement made on 23 April 2019 with updates | |
29 May 2019 | PSC01 | Notification of Hanbin Ma as a person with significant control on 23 April 2019 | |
29 May 2019 | PSC09 | Withdrawal of a person with significant control statement on 29 May 2019 | |
29 May 2019 | SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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25 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
20 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Aug 2018 | RESOLUTIONS |
Resolutions
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11 Jul 2018 | AA01 | Previous accounting period extended from 31 October 2017 to 31 December 2017 | |
28 Jun 2018 | AD01 | Registered office address changed from Central Working Cambridge Central Working Cambridge Unit 184 Cambridge Science Park Cambridge CB4 0GA England to Central Working Cambridge Unit 184 Cambridge Science Park Cambridge CB4 0GA on 28 June 2018 | |
28 Jun 2018 | AD01 | Registered office address changed from Suite 9 Cambridge Science Park Innovation Centre Unit 23 Milton Road Cambridge CB4 0FN England to Central Working Cambridge Central Working Cambridge Unit 184 Cambridge Science Park Cambridge CB4 0GA on 28 June 2018 | |
25 Apr 2018 | AP01 | Appointment of Dr Tianhong Xu as a director on 25 April 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 23 April 2018 with updates | |
16 Apr 2018 | CS01 | Confirmation statement made on 16 April 2018 with updates | |
16 Apr 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
09 Apr 2018 | AP01 | Appointment of Mr Yang Su as a director on 6 April 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Arokia Nathan as a director on 6 April 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of Arokia Nathan as a director on 6 April 2018 | |
22 Mar 2018 | AD01 | Registered office address changed from 24 Belmore Close Belmore Close Cambridge CB4 3NN England to Suite 9 Cambridge Science Park Innovation Centre Unit 23 Milton Road Cambridge CB4 0FN on 22 March 2018 |