AXENTIA GROUP LTD

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Company Documents

Date	Description
17/09/2517 September 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
17/06/2517 June 2025	Memorandum and Articles of Association View Document
17/06/2517 June 2025	Resolutions View Document
11/06/2511 June 2025	Confirmation statement made on 2025-06-11 with updates View Document
13/05/2513 May 2025	Change of details for Ashton Governance Limited as a person with significant control on 2025-05-13 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
02/09/242 September 2024	Total exemption full accounts made up to 2023-12-31 View Document
25/06/2425 June 2024	Confirmation statement made on 2024-06-25 with updates View Document
18/02/2418 February 2024	Memorandum and Articles of Association View Document
18/02/2418 February 2024	Resolutions View Document
18/02/2418 February 2024	Resolutions View Document
18/02/2418 February 2024	Resolutions View Document
16/02/2416 February 2024	Change of share class name or designation View Document
14/02/2414 February 2024	Particulars of variation of rights attached to shares View Document
13/02/2413 February 2024	Termination of appointment of Mark George Grundy as a director on 2024-02-13 View Document
13/02/2413 February 2024	Notification of Joanne Lesley Smith as a person with significant control on 2024-02-13 View Document

13/02/2413 February 2024	Appointment of Joanne Lesley Smith as a director on 2024-02-13 View Document
10/01/2410 January 2024	Confirmation statement made on 2024-01-10 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
18/09/2318 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
09/07/239 July 2023	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to The Innovation Centre Keckwick Lane Daresbury Cheshire WA4 4FS on 2023-07-09 View Document
31/03/2331 March 2023	Confirmation statement made on 2023-03-19 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
16/09/2216 September 2022	Registered office address changed from The Innovation Centre Scitech Keckwick Lane Daresbury Cheshire WA4 4FS England to 167-169 Great Portland Street London W1W 5PF on 2022-09-16 View Document
04/04/224 April 2022	Confirmation statement made on 2022-03-19 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Current accounting period shortened from 2022-06-30 to 2021-12-31 View Document
18/10/2118 October 2021	Total exemption full accounts made up to 2021-06-30 View Document
28/09/2128 September 2021	Registered office address changed from Ground Floor Rear Barn the Brookdale Centre Knutsford Cheshire WA16 0SR England to The Innovation Centre Scitech Keckwick Lane Daresbury Cheshire WA4 4FS on 2021-09-28 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
08/07/208 July 2020	REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 4 PENTRE CLOSE ASHTON CHESTER CH3 8BR ENGLAND View Document
23/01/2023 January 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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