AXLE GROUP HOLDINGS LIMITED

Company number SC240346

Date	Type	Description	View / Download
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(31 pages)
02 Jul 2020	MR01	Registration of charge SC2403460001, created on 1 July 2020	(8 pages)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(29 pages)
29 Nov 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(4 pages)
27 Sep 2018	TM01	Termination of appointment of Ann Elizabeth Caldwell as a director on 27 September 2018	(1 page)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with updates	(4 pages)
12 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
16 Jun 2017	SH06	Cancellation of shares. Statement of capital on 24 May 2017 GBP 160,080.00	(5 pages)
16 Jun 2017	SH03	Purchase of own shares.	(3 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 240,119	(11 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ A dividend in specie of whole of non-core business/credit agreement/loan agreement/deed of termination and restatement. 30/09/2015	(1 page)
13 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 240,119.00	(6 pages)
13 Oct 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors of company authorised to capitalise the sum of £80,039 being profits of company to apply in paying up new b ordinary shares 30/09/2015	(27 pages)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
01 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 160,080	(10 pages)
07 Nov 2014	CC04	Statement of company's objects	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Oct 2014	AP01	Appointment of Mrs Ann Elizabeth Caldwell as a director on 23 October 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mrs Julie Marie Taylor as a director on 23 October 2014	(2 pages)