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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)
11 May 2018 AA Micro company accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
14 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
07 Dec 2017 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
06 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 2.5955
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
19 May 2017 AP01 Appointment of Mr Wesley Brown Hanson as a director on 7 February 2017
22 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 2.3749
26 Jan 2017 SH01 Statement of capital following an allotment of shares on 18 January 2017
  • GBP 2.296
24 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2015
  • GBP 1.6049
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 1.8416
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 August 2016
  • GBP 1.7890
16 Jan 2017 RP04AR01 Second filing of the annual return made up to 11 March 2016
16 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2016
  • GBP 1.7364
09 Sep 2016 TM01 Termination of appointment of Caroline Mcgoran as a director on 26 August 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 8 August 2016
  • GBP 1.78
  • ANNOTATION Second Filing a second filed SH01 form was registered on 16/01/2017.
25 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 July 2016
  • GBP 1.73
21 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 1.78
  • ANNOTATION Second Filing a second filed SH01 form was registered on 25/08/2016.
  • ANNOTATION Second Filing a second filed SH01 form was registered on 16/01/2017.
19 Jul 2016 AP01 Appointment of Mr Patrick Hurst as a director on 19 July 2016
18 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1.60197
  • ANNOTATION Clarification a second filed AR01 was registered on 16/01/2017
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
18 Feb 2016 AA01 Previous accounting period extended from 31 May 2015 to 30 November 2015
02 Nov 2015 SH01 Statement of capital following an allotment of shares on 28 October 2015
  • GBP 1.60
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2017