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AXIS-SHIELD LIMITED

Company number SC145200

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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)
25 Nov 2011 AP01 Appointment of Veronique Ameye as a director
16 Nov 2011 TM01 Termination of appointment of Wenche Sandsborg as a director
16 Nov 2011 TM01 Termination of appointment of Michael Green as a director
16 Nov 2011 TM01 Termination of appointment of Staffan Ek as a director
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 17,499,269.55
20 Jul 2011 SH01 Statement of capital following an allotment of shares on 15 July 2011
  • GBP 17,499.270
19 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Ronny Hermansen on 7 October 2010
05 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 June 2011
  • GBP 17,499,103
16 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 17,498,860
03 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
25 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise market purchases 19/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2011 AP03 Appointment of Mr Anthony James Gallagher as a secretary
04 Feb 2011 TM02 Termination of appointment of Malcolm Gillies as a secretary
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 20 December 2010
  • GBP 17,498,673
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 10 December 2010
  • GBP 17,497,952
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 26 November 2010
  • GBP 17,494,705
18 Nov 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 17,491,097
10 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 17,485,084
08 Nov 2010 SH01 Statement of capital following an allotment of shares on 15 October 2010
  • GBP 17,444,103
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 24 September 2010
  • GBP 17,418,576
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 17,418,142
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 9 September 2010
  • GBP 17,416,939
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 3 September 2010
  • GBP 17,416,188
12 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 August 2010
  • GBP 17,415,663