AXON FINANCIAL SYSTEMS LIMITED

Company number NI626866

Date	Type	Description	View / Download
17 Jun 2019	PSC07	Cessation of Stephen William Cowler as a person with significant control on 4 June 2019	(1 page)
17 Jun 2019	PSC07	Cessation of John Donaghy as a person with significant control on 4 June 2019	(1 page)
17 Jun 2019	PSC07	Cessation of Aaron Roy Garforth as a person with significant control on 4 June 2019	(1 page)
17 Jun 2019	AP01	Appointment of Mr Steve Matthews as a director on 4 June 2019	(2 pages)
17 Jun 2019	TM01	Termination of appointment of Chris Hutton as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Edward James Vernon as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Aaron Roy Garforth as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Colin James Finnegan as a director on 4 June 2019	(1 page)
17 Jun 2019	TM01	Termination of appointment of Stephen William Cowler as a director on 4 June 2019	(1 page)
30 May 2019	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages) Download iXBRL
28 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
18 Dec 2017	TM01	Termination of appointment of John Donaghy as a director on 5 December 2017	(1 page)
24 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(6 pages)
26 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(10 pages)
01 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 May 2016 GBP 223.40	(10 pages)
25 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages) Download iXBRL
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 34.400 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 01/09/2016	(8 pages)
20 May 2016	AP01	Appointment of Edward James Vernon as a director on 9 May 2016	(3 pages)
20 May 2016	AP01	Appointment of Mr Colin James Finnegan as a director on 9 May 2016	(3 pages)
21 Jan 2016	SH02	Sub-division of shares on 4 January 2016	(6 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision of shares; directors authorised to create a new class of shares and allot shares; share option plan approved 04/01/2016	(27 pages)