AXIS WELL TECHNOLOGY MANAGEMENT LIMITED
Company number 08354912
- Company Overview for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED (08354912)
- Filing history for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED (08354912)
- People for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED (08354912)
- Charges for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED (08354912)
- More for AXIS WELL TECHNOLOGY MANAGEMENT LIMITED (08354912)
| 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) |
|---|---|---|---|
| 09 May 2024 | AA01 | Previous accounting period extended from 31 January 2024 to 31 March 2024 | |
| 10 Jan 2024 | CS01 | Confirmation statement made on 10 January 2024 with updates | |
| 06 Dec 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Oct 2023 | AA | Full accounts made up to 31 January 2023 | |
| 20 Sep 2023 | MR01 | Registration of charge 083549120008, created on 15 September 2023 | |
| 19 Sep 2023 | MR01 | Registration of charge 083549120007, created on 15 September 2023 | |
| 01 Sep 2023 | MR04 | Satisfaction of charge 083549120005 in full | |
| 17 Aug 2023 | RESOLUTIONS |
Resolutions
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|
| 17 Aug 2023 | MA | Memorandum and Articles of Association | |
| 17 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Aug 2023 | SH08 | Change of share class name or designation | |
| 09 Jun 2023 | AP01 | Appointment of Mr David Iain Taylor as a director on 2 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Ms Abigail Sarah Draper as a director on 2 June 2023 | |
| 09 Jun 2023 | AP01 | Appointment of Alasdair Alan Ryder as a director on 2 June 2023 | |
| 09 Jun 2023 | AP03 | Appointment of Sally Evans as a secretary on 2 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Kenneth John Terry as a director on 2 June 2023 | |
| 09 Jun 2023 | TM01 | Termination of appointment of Richard Alexander Ramsey as a director on 2 June 2023 | |
| 09 Jun 2023 | AD01 | Registered office address changed from 1 Southampton Street London WC2R 0LR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 9 June 2023 | |
| 31 May 2023 | MR04 | Satisfaction of charge 083549120006 in full | |
| 21 Jan 2023 | CS01 | Confirmation statement made on 10 January 2023 with no updates | |
| 31 Oct 2022 | AA | Full accounts made up to 31 January 2022 | |
| 06 May 2022 | MA | Memorandum and Articles of Association | |
| 06 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 12 Jan 2022 | CS01 | Confirmation statement made on 10 January 2022 with no updates | |
| 29 Oct 2021 | AA | Full accounts made up to 31 January 2021 |