AXIS WELL TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 07/04/257 April 2025 | Full accounts made up to 2024-03-31 |
| 03/04/253 April 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 |
| 02/04/252 April 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 |
| 05/11/245 November 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 |
| 16/09/2416 September 2024 | Registration of charge 084303470004, created on 2024-09-06 |
| 09/05/249 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 19/10/2319 October 2023 | Group of companies' accounts made up to 2023-01-31 |
| 20/09/2320 September 2023 | Registration of charge 084303470003, created on 2023-09-15 |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Resolutions |
| 17/08/2317 August 2023 | Memorandum and Articles of Association |
| 17/08/2317 August 2023 | Change of share class name or designation |
| 17/08/2317 August 2023 | Particulars of variation of rights attached to shares |
| 12/06/2312 June 2023 | Notification of Rsk Environment Limited as a person with significant control on 2023-06-02 |
| 09/06/239 June 2023 | Appointment of Ms Abigail Sarah Draper as a director on 2023-06-02 |
| 09/06/239 June 2023 | Registered office address changed from 1 Southampton Street London WC2R 0LR to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 2023-06-09 |
| 09/06/239 June 2023 | Appointment of Alasdair Alan Ryder as a director on 2023-06-02 |
| 09/06/239 June 2023 | Appointment of Mr David Iain Taylor as a director on 2023-06-02 |
| 09/06/239 June 2023 | Appointment of Sally Evans as a secretary on 2023-06-02 |
| 09/06/239 June 2023 | Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on 2023-06-02 |
| 09/06/239 June 2023 | Termination of appointment of Richard Alexander Ramsey as a director on 2023-06-02 |
| 09/06/239 June 2023 | Termination of appointment of Kenneth John Terry as a director on 2023-06-02 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-05 with updates |
| 28/02/2328 February 2023 | Purchase of own shares. |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 13/02/2313 February 2023 | Cancellation of shares. Statement of capital on 2023-02-06 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Group of companies' accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 29/10/2129 October 2021 | Group of companies' accounts made up to 2021-01-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 31/10/1931 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 27/02/1927 February 2019 | 22/01/19 STATEMENT OF CAPITAL GBP 13941599.50 |
| 05/02/195 February 2019 | ADOPT ARTICLES 15/01/2019 |
| 07/11/187 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 27/10/1727 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 05/01/175 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084303470002 |
| 23/12/1623 December 2016 | ADOPT ARTICLES 22/11/2016 |
| 02/11/162 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 |
| 22/04/1622 April 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 07/11/157 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER DRANFIELD |
| 28/04/1528 April 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN TERRY / 31/10/2014 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER RAMSEY / 31/10/2014 |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O ELYSIAN CAPITAL LLP INGRAM HOUSE 15 JOHN ADAM STREET LONDON WC2N 6LU |
| 30/10/1430 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 |
| 14/08/1414 August 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 13936599.5 |
| 27/05/1427 May 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 07/05/147 May 2014 | 09/04/14 STATEMENT OF CAPITAL GBP 13931599.50 |
| 11/07/1311 July 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 13914099.50 |
| 27/06/1327 June 2013 | COMPANY NAME CHANGED ALICANTE TOPCO LIMITED CERTIFICATE ISSUED ON 27/06/13 |
| 27/06/1327 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED PETER DRANFIELD |
| 12/06/1312 June 2013 | 24/05/13 STATEMENT OF CAPITAL GBP 13894099.50 |
| 12/06/1312 June 2013 | ADOPT ARTICLES 24/05/2013 |
| 22/05/1322 May 2013 | MORTGAGE MISCELLANEOUS NOTICE OF REMOVAL OF DOCUMENTS FROM COMPANY RECORD |
| 15/05/1315 May 2013 | ADOPT ARTICLES 01/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED JAMES ANDERSON |
| 15/05/1315 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 13877500 |
| 15/05/1315 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 084303470002 |
| 16/04/1316 April 2013 | CURRSHO FROM 31/03/2014 TO 31/01/2014 |
| 05/03/135 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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