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AXESSHEALTH GLOBAL LIMITED

Company number 13768732

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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)
08 Nov 2024	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Addition Finance 1 Lyric Square Hammersmith London W6 0NB on 8 November 2024	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to C/O Addition Finance 1 Lyric Square Hammersmith London W6 0NB on 8 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	PSC04	Change of details for Mr Warren Hickinbotham as a person with significant control on 4 November 2024	View PDF Change of details for Mr Warren Hickinbotham as a person with significant control on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	CH01	Director's details changed for Mr Warren John Hickinbotham on 4 November 2024	View PDF Director's details changed for Mr Warren John Hickinbotham on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with updates	View PDF Confirmation statement made on 26 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 141.7126	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 141.7126 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 140.8429	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 140.8429 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 7 April 2023 GBP 139.1655	View PDF Statement of capital following an allotment of shares on 7 April 2023 GBP 139.1655 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Peter Richard Geoffrey Jones as a director on 13 March 2023	View PDF Termination of appointment of Peter Richard Geoffrey Jones as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC01	Notification of Warren Hickinbotham as a person with significant control on 24 November 2022	View PDF Notification of Warren Hickinbotham as a person with significant control on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2023	PSC07	Cessation of Peter Richard Geoffrey Jones as a person with significant control on 24 November 2022	View PDF Cessation of Peter Richard Geoffrey Jones as a person with significant control on 24 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 August 2022 GBP 137.6143	View PDF Statement of capital following an allotment of shares on 26 August 2022 GBP 137.6143 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 February 2022 GBP 134.7625	View PDF Second filing of a statement of capital following an allotment of shares on 19 February 2022 GBP 134.7625 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 127.3037	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2021 GBP 127.3037 - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 134.7625	View PDF Second filing of a statement of capital following an allotment of shares on 12 January 2022 GBP 134.7625 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Jun 2022	SH02	Sub-division of shares on 21 December 2021	View PDF Sub-division of shares on 21 December 2021 - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 January 2022 GBP 135.4339 ANNOTATION Clarification a second filed SH01 was registered on the 13.09.2022 and 29.09.2022.	View PDF Statement of capital following an allotment of shares on 12 January 2022 GBP 135.4339 ANNOTATION Clarification a second filed SH01 was registered on the 13.09.2022 and 29.09.2022. - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 December 2021 GBP 127.3 ANNOTATION Clarification a second filed SH01 was registered on 13/09/22	View PDF Statement of capital following an allotment of shares on 21 December 2021 GBP 127.3 ANNOTATION Clarification a second filed SH01 was registered on 13/09/22 - link opens in a new window - 4 pages (4 pages)
04 May 2022	AP01	Appointment of Mr Warren John Hickinbotham as a director on 28 April 2022	View PDF Appointment of Mr Warren John Hickinbotham as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AD01	Registered office address changed from Flat 11 st. Georges Court Garden Row London SE1 6HD England to 71-75 Shelton Street London WC2H 9JQ on 4 May 2022	View PDF Registered office address changed from Flat 11 st. Georges Court Garden Row London SE1 6HD England to 71-75 Shelton Street London WC2H 9JQ on 4 May 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP .01 - link opens in a new window - 10 pages (10 pages)

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AXESSHEALTH GLOBAL LIMITED

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