AXOVANT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/04/2426 April 2024 | Final Gazette dissolved following liquidation |
| 26/01/2426 January 2024 | Return of final meeting in a members' voluntary winding up |
| 06/10/236 October 2023 | Termination of appointment of Mark Craig as a director on 2023-10-06 |
| 14/08/2314 August 2023 | Appointment of a voluntary liquidator |
| 03/08/233 August 2023 | Removal of liquidator by court order |
| 01/03/231 March 2023 | Appointment of a voluntary liquidator |
| 17/02/2317 February 2023 | Declaration of solvency |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 19/12/2219 December 2022 | Satisfaction of charge 103175800002 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 103175800003 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 103175800001 in full |
| 19/12/2219 December 2022 | Satisfaction of charge 103175800004 in full |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-12 |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 31/03/2031 March 2020 | 30/03/20 STATEMENT OF CAPITAL USD 25002 |
| 07/01/207 January 2020 | PSC'S CHANGE OF PARTICULARS / AXOVANT SCIENCES LTD. / 25/03/2019 |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR MARK CRAIG |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR EVIA SOUSSI |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR SUNIL MASSON |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR REUBEN ANSTOCK |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 26/04/1926 April 2019 | 13/12/16 STATEMENT OF CAPITAL USD 25000 |
| 26/04/1926 April 2019 | 29/03/19 STATEMENT OF CAPITAL USD 25001 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 01/02/181 February 2018 | DIRECTOR APPOINTED MR REUBEN JAMES ANSTOCK |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VANT DIRECTOR SERVICES LIMITED |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | ADOPT ARTICLES 31/10/2017 |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 24/10/1724 October 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 24/10/1724 October 2017 | CORPORATE DIRECTOR APPOINTED VANT DIRECTOR SERVICES LIMITED |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MS EVIA MARY SOUSSI |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROMEO |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE ROMEO / 26/05/2017 |
| 30/05/1730 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 11/02/1711 February 2017 | ALTER ARTICLES 25/01/2017 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103175800004 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103175800002 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103175800003 |
| 08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103175800001 |
| 24/01/1724 January 2017 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 11/11/1611 November 2016 | CURRSHO FROM 31/08/2017 TO 31/03/2017 |
| 08/08/168 August 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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