Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 August 2024
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent of the holders of a ordinary shares of £0.001 each 13/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to every variation of share rights attached to b ordinary shares of £0.001 each 13/08/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Aug 2024 |
MA |
Memorandum and Articles of Association
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2024
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ANNOTATION
Clarification a second filed SH01 was filed on 16/09/24
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02 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2024
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14 Feb 2024 |
AP01 |
Appointment of Mr Steven Tyson as a director on 16 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Andrew Jones as a director on 31 October 2023
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07 Nov 2023 |
CERTNM |
Company name changed axis newco LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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07 Nov 2023 |
TM01 |
Termination of appointment of Victoria Tyson as a director on 31 October 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Steven Tyson as a director on 31 October 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Iain Fraser Dendle as a director on 27 June 2023
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28 Jul 2023 |
AP03 |
Appointment of Mr Gordon Michael Campbell as a secretary on 28 April 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Gordon Michael Campbell as a director on 28 April 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS on 28 July 2023
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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08 Mar 2023 |
PSC05 |
Change of details for Foresight Regional Investment Ii General Partner Llp as a person with significant control on 3 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 1 st James Court Whitefriars Norwich Norfolk NR3 1RU England to 50-60 Station Road Cambridge CB1 2JH on 27 February 2023
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