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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)
23 Feb 2021 MA Memorandum and Articles of Association
18 Feb 2021 AP01 Appointment of Mr Chris Rumana as a director on 23 March 2020
18 Feb 2021 TM01 Termination of appointment of John Arthur Murray as a director on 13 July 2020
18 Feb 2021 TM01 Termination of appointment of Teodoro Forcht Dagi as a director on 16 November 2020
18 Feb 2021 TM01 Termination of appointment of Stuart Harvey as a director on 23 March 2020
20 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2020 TM01 Termination of appointment of Stephen Andrew Hughes as a director on 18 May 2020
24 Jun 2020 AP01 Appointment of Mr Teodoro Forcht Dagi as a director on 18 May 2020
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
13 Feb 2020 AD01 Registered office address changed from 7-11 Linenhall Street Axial3D Belfast BT2 8AA Northern Ireland to 17a Ormeau Avenue Belfast BT2 8HD on 13 February 2020
07 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2019 AA Micro company accounts made up to 31 December 2018
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2019 AP01 Appointment of Mr Roger William Johnston as a director on 26 July 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 3.841
29 Jul 2019 AP01 Appointment of Mr Stephen Andrew Hughes as a director on 19 July 2019
26 Jul 2019 SH01 Statement of capital following an allotment of shares on 19 July 2019
  • GBP 2.8848
26 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2019 AP01 Appointment of Mr John Arthur Murray as a director on 29 April 2019
29 Apr 2019 TM01 Termination of appointment of Alexander Wilson Mckinnon as a director on 29 April 2019
29 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
04 Oct 2018 SH08 Change of share class name or designation
06 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 2.8847