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AXON FINANCIAL SYSTEMS LIMITED

Company number NI626866

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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)
18 Jan 2016 AD01 Registered office address changed from 20 Adelaide Street Belfast BT2 8GB to Scottish Provident Building 7 Donegal Square West Belfast BT1 6JH on 18 January 2016
04 Nov 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 210
20 May 2015 SH03 Purchase of own shares.
12 May 2015 TM01 Termination of appointment of Stuart Harvey as a director on 27 April 2015
12 May 2015 SH06 Cancellation of shares. Statement of capital on 27 April 2015
  • GBP 200.00
12 May 2015 SH08 Change of share class name or designation
12 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
12 May 2015 SH19 Statement of capital on 12 May 2015
  • GBP 250
01 May 2015 SH20 Statement by Directors
01 May 2015 CAP-SS Solvency Statement dated 27/04/15
01 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Dec 2014 AP01 Appointment of John Donaghy as a director on 17 December 2014
30 Dec 2014 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 250.00
17 Nov 2014 AP01 Appointment of Mr Stephen William Cowler as a director on 6 November 2014
14 Nov 2014 AP01 Appointment of Stuart Harvey as a director on 6 November 2014
14 Nov 2014 SH08 Change of share class name or designation
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 200
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2014 AD01 Registered office address changed from Po Box Suite 525 7 Donegall Square West Belfast BT1 6JH Northern Ireland to 20 Adelaide Street Belfast BT2 8GB on 9 November 2014
25 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-09-25
  • GBP 2