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AXIAL MEDICAL PRINTING LIMITED

Company number NI618621

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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)
30 Dec 2022 SH08 Change of share class name or designation
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 5.6991
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 5.6884
18 Oct 2022 PSC07 Cessation of Daniel Crawford as a person with significant control on 26 September 2022
12 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 26/09/2022
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2022 MR04 Satisfaction of charge NI6186210001 in full
05 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AP01 Appointment of Mr Gilad Lustig as a director on 26 September 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with updates
21 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 5.3442
12 Jan 2022 MR01 Registration of charge NI6186210001, created on 7 January 2022
06 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 13 December 2021
  • GBP 4.2098
27 Oct 2021 TM01 Termination of appointment of Patrick Robert William Hurst as a director on 21 March 2021
27 Oct 2021 TM01 Termination of appointment of Wesley Brown Hanson as a director on 21 March 2021
27 Oct 2021 AP01 Appointment of Mr Mark Alvarez as a director on 21 March 2021
27 Oct 2021 AP01 Appointment of Mr Joseph Mason as a director on 21 March 2021
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 4.022
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 22 March 2021 with updates
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association