AXELOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Resolutions |
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 06/01/256 January 2025 | Director's details changed for Mr Anastasios Byron Nicolaides on 2024-01-02 |
| 02/01/252 January 2025 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 05/02/245 February 2024 | Termination of appointment of Duncan Ian Arthur Campbell Byatt as a director on 2024-01-26 |
| 05/02/245 February 2024 | Appointment of Mr Graham John Shaw as a director on 2024-02-02 |
| 05/02/245 February 2024 | Termination of appointment of Maury David Shenk as a director on 2024-02-02 |
| 05/02/245 February 2024 | Appointment of Mr Maury David Shenk as a secretary on 2024-02-02 |
| 05/02/245 February 2024 | Appointment of Dr Michael Milanovic as a director on 2024-02-02 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 03/04/233 April 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 13/02/2313 February 2023 | Termination of appointment of Michael Milanovic as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Termination of appointment of Georgios Giannetsos as a director on 2023-02-13 |
| 16/01/2316 January 2023 | Director's details changed for Mr Georgios Giannetsos on 2022-04-01 |
| 09/01/239 January 2023 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 01/04/221 April 2022 | Change of details for Peoplecert Wisdom Limited as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Registered office address changed from Suite 10 121/122 Sloane Street London SW1X 9BW England to 192 Sloane Street London SW1X 9QX on 2022-02-01 |
| 05/10/215 October 2021 | Registration of charge 084891140001, created on 2021-10-01 |
| 10/08/2110 August 2021 | Appointment of Mr Maury David Shenk as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Mr Anastasios Byron Nicolaides as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of Richard John Mccarthy as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of Constantine Karayannis as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of Mark Rutherford Basham as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Registered office address changed from 65 Gresham Street London EC2V 7NQ England to Suite 10 121/122 Sloane Street London SW1X 9BW on 2021-08-10 |
| 10/08/2110 August 2021 | Termination of appointment of Matthew Richard Hunt as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of James Thomas Jordan Steel as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of Capita Group Secretary Limited as a secretary on 2021-07-29 |
| 10/08/2110 August 2021 | Termination of appointment of Richard Peter Gray as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Mr Duncan Ian Arthur Campbell Byatt as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Mr Georgios Giannetsos as a director on 2021-07-29 |
| 10/08/2110 August 2021 | Appointment of Dr Michael Milanovic as a director on 2021-07-29 |
| 22/06/2122 June 2021 | Appointment of Mr Richard Peter Gray as a director on 2021-06-16 |
| 21/06/2121 June 2021 | Termination of appointment of Matthew Richard Hunt as a director on 2018-07-27 |
| 21/06/2121 June 2021 | Termination of appointment of Richard Peter Gray as a director on 2018-11-20 |
| 21/06/2121 June 2021 | Appointment of Mr Matthew Richard Hunt as a director on 2021-06-16 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 25/09/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HUNT / 25/09/2020 |
| 08/10/208 October 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 24/09/2020 |
| 08/10/208 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRAY / 25/09/2020 |
| 25/09/2025 September 2020 | REGISTERED OFFICE CHANGED ON 25/09/2020 FROM 30 BERNERS STREET LONDON W1T 3LR ENGLAND |
| 16/09/2016 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR CONSTANTINE KARAYANNIS |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT |
| 06/02/206 February 2020 | SOLVENCY STATEMENT DATED 28/01/20 |
| 06/02/206 February 2020 | STATEMENT BY DIRECTORS |
| 06/02/206 February 2020 | 06/02/20 STATEMENT OF CAPITAL GBP 1.00 |
| 06/02/206 February 2020 | REDUCE SHARE PREM A/C 28/01/2020 |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIKA BANNERMAN |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR JAMES D'ARCY VINCENT |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 10/04/1910 April 2019 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HEPWORTH |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR MARK BASHAM |
| 17/10/1817 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 01/08/181 August 2018 | DIRECTOR APPOINTED ERIKA BANNERMAN |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BEATRICE BUTSANA-SITA |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN TAYLOR |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD HUNT / 15/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN ROBERT TAYLOR / 15/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CHRISTOPHER TIERNEY / 15/06/2018 |
| 25/06/1825 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MCCARTHY / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS JORDAN STEEL / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER GRAY / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAMBY HEPWORTH / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018 |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR RICHARD JOHN MCCARTHY |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR MATTHEW RICHARD HUNT |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARRETT |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER RONALD BARRETT |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR RICHARD PETER GRAY |
| 01/11/161 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ABID ISMAIL |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MRS BEATRICE HENRIETTE ADRIEN BUTSANA-SITA |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 13/04/1613 April 2016 | DIRECTOR APPOINTED MR DARREN CHRISTOPHER TIERNEY |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JAMES THOMAS JORDAN STEEL |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JORDAN |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BYATT |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAWN MARRIOTT-SIMS |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES PARKHOUSE |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR ABID NAHEEM ISMAIL |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | SECTION 519 |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR MARTYN ROBERT TAYLOR |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM JORDAN / 17/12/2014 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR JAMES PARKHOUSE |
| 29/04/1429 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | SECTION 519 |
| 17/04/1417 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | ADOPT ARTICLES 25/03/2014 |
| 15/11/1315 November 2013 | SECOND FILING FOR FORM SH01 |
| 21/10/1321 October 2013 | 01/07/13 STATEMENT OF CAPITAL GBP 1.00 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 01/07/2013 |
| 16/07/1316 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/139 July 2013 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 02/07/132 July 2013 | COMPANY NAME CHANGED PIMCO 2928 LIMITED CERTIFICATE ISSUED ON 02/07/13 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DUNCAN IAN ARTHUR CAMPBELL BYATT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 1 HORSE GUARDS ROAD LONDON SW1A 2HQ UNITED KINGDOM |
| 01/07/131 July 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR PETER HAMBY HEPWORTH |
| 01/07/131 July 2013 | DIRECTOR APPOINTED DAWN MARRIOTT-SIMS |
| 15/04/1315 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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