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AXD SPECIAL PROJECTS LIMITED

Company number 11757572

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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)
17 Apr 2020	AD01	Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom to Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 17 April 2020	View PDF Registered office address changed from Steinhoff Building Formal Industrial Park Northway Lane Tewkesbury Gloucestershire GL20 8GY United Kingdom to Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham Gloucestershire GL50 3DA on 17 April 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	PSC01	Notification of Stephen England as a person with significant control on 26 February 2019	View PDF Notification of Stephen England as a person with significant control on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	PSC07	Cessation of Alexander Richard Locke as a person with significant control on 26 February 2019	View PDF Cessation of Alexander Richard Locke as a person with significant control on 26 February 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Stephen England as a director on 9 August 2019	View PDF Appointment of Mr Stephen England as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 220.00	View PDF Statement of capital following an allotment of shares on 21 February 2019 GBP 220.00 - link opens in a new window - 8 pages (8 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	PSC01	Notification of Alexander Richard Locke as a person with significant control on 21 January 2019	View PDF Notification of Alexander Richard Locke as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-09 GBP 200 - link opens in a new window - 13 pages (13 pages)

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