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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)
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an allotment of shares on 28 October 2015 GBP 1.60 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2017	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 1.60 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 24/01/2017 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	SH02	Sub-division of shares on 28 October 2015	View PDF Sub-division of shares on 28 October 2015 - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 28/10/2015	View PDF Resolutions RES13 ‐ Subdivision of shares 28/10/2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 21 pages (21 pages)
29 Oct 2015	TM01	Termination of appointment of Mark David Stewart as a director on 28 October 2015	View PDF Termination of appointment of Mark David Stewart as a director on 28 October 2015 - link opens in a new window - 1 page (1 page)
29 Oct 2015	AP01	Appointment of Mr Mark David Stewart as a director on 28 October 2015	View PDF Appointment of Mr Mark David Stewart as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Mr Stuart Harvey as a director on 28 October 2015	View PDF Appointment of Mr Stuart Harvey as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Ms Caroline Mcgoran as a director on 28 October 2015	View PDF Appointment of Ms Caroline Mcgoran as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	AP01	Appointment of Dr Alexander Wilson Mckinnon as a director on 28 October 2015	View PDF Appointment of Dr Alexander Wilson Mckinnon as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Jul 2015	AD01	Registered office address changed from 1 Kerrs Road Bangor County Down BT19 7QD to 7-11 Linenhall Street Axial3D Belfast BT2 8AA on 27 July 2015	View PDF Registered office address changed from 1 Kerrs Road Bangor County Down BT19 7QD to 7-11 Linenhall Street Axial3D Belfast BT2 8AA on 27 July 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Mar 2015	CH01	Director's details changed for Mr Daniel Alexander Crawford on 1 January 2015	View PDF Director's details changed for Mr Daniel Alexander Crawford on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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