Advanced company searchLink opens in new window

ACXEL TECH LTD

Company number 09838006

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 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
  • GBP 1.786736
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
  • RES13 ‐ Sub division 16/04/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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