AXON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Registered office address changed from 6th Floor, 70 Gracechurch Street London EC3V 0XL United Kingdom to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 03/04/253 April 2025 | Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 26/04/2426 April 2024 | Full accounts made up to 2023-12-31 |
| 19/10/2319 October 2023 | Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 |
| 18/10/2318 October 2023 | Termination of appointment of Rahul Singh as a director on 2023-10-13 |
| 18/10/2318 October 2023 | Appointment of Mr Goutam Rungta as a director on 2023-10-05 |
| 18/10/2318 October 2023 | Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 02/11/222 November 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 28/01/2228 January 2022 | Satisfaction of charge 2 in full |
| 06/10/216 October 2021 | Full accounts made up to 2021-03-31 |
| 16/08/2016 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, DIRECTOR PRAHLAD BANSAL |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR SHIV KUMAR WALIA |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NALIN MITTAL |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR RAHUL SINGH |
| 06/05/166 May 2016 | DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | CURRSHO FROM 30/06/2016 TO 31/03/2016 |
| 18/08/1518 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/08/1414 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR MANISH ANAND |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR NALIN MITTAL |
| 07/01/147 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/09/136 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 18/01/1318 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/12/1217 December 2012 | SECOND FILING FOR FORM SH01 |
| 13/12/1213 December 2012 | 09/11/12 STATEMENT OF CAPITAL GBP 678203.32 |
| 13/12/1213 December 2012 | RE SHARES/OFFICE BUSINESS 27/04/2010 |
| 14/08/1214 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 26/08/1126 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/09/1017 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | AUDITOR'S RESIGNATION |
| 04/08/104 August 2010 | ADOPT ARTICLES 24/02/2010 |
| 16/07/1016 July 2010 | 27/04/10 STATEMENT OF CAPITAL GBP 695928.32 |
| 16/07/1016 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1014 July 2010 | AUDITOR'S RESIGNATION |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | ALTER ARTICLES 10/11/2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED SECRETARY IAIN MCINTOSH |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN MCINTOSH |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDELL |
| 17/02/0917 February 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID OERTLE |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROYSTON HOGGARTH |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROY MERRITT |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/01/0921 January 2009 | AUDITOR'S RESIGNATION |
| 12/01/0912 January 2009 | 88(2) 61108614 ORD SH 1P EACH ON 15/12/08 |
| 09/01/099 January 2009 | 88(2) DATED 11/12/08 FOR 2,971,396 1P SHARES INCLUDED IN THE SCHEME OF ARRANGEMENT. |
| 22/12/0822 December 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/12/0822 December 2008 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 22/12/0822 December 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/12/0822 December 2008 | REREG PLC TO PRI; RES02 PASS DATE:22/12/2008 |
| 22/12/0822 December 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 15/12/0815 December 2008 | REDUCTION OF ISSUED CAPITAL |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED PRAHLAL RAI BANSAL |
| 15/12/0815 December 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PRAHLAL BANSAL / 15/12/2008 |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED SANDIP GUPTA |
| 11/12/0811 December 2008 | SCHEME OF ARRANGEMENT |
| 05/12/085 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/084 December 2008 | SCHEME OF ARRANGEMENT 24/11/2008 |
| 01/12/081 December 2008 | SCHEME OF ARRANGEMENT,MISC 24/11/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/08/08; BULK LIST AVAILABLE SEPARATELY |
| 09/05/089 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | NEW SECRETARY APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | RETURN MADE UP TO 14/08/07; BULK LIST AVAILABLE SEPARATELY |
| 26/06/0726 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/03/071 March 2007 | AUDITOR'S RESIGNATION |
| 19/12/0619 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY |
| 29/08/0629 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/06/0616 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | RETURN MADE UP TO 14/08/05; BULK LIST AVAILABLE SEPARATELY |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0524 May 2005 | SHARES AGREEMENT OTC |
| 16/09/0416 September 2004 | RETURN MADE UP TO 14/08/04; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/06/049 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | RETURN MADE UP TO 14/08/03; BULK LIST AVAILABLE SEPARATELY |
| 04/08/034 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | RETURN MADE UP TO 14/08/02; BULK LIST AVAILABLE SEPARATELY |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 12/07/0212 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 14/08/01; BULK LIST AVAILABLE SEPARATELY |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/08/00; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0015 October 2000 | INTERIM ACCOUNTS MADE UP TO 30/06/00 |
| 05/10/005 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 19/06/0019 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 |
| 08/11/998 November 1999 | INTERIM ACCOUNTS MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: RATHGAR HOUSE 188 HIGH STREET EGHAM SURREY TW20 9ED |
| 02/09/992 September 1999 | RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY |
| 28/04/9928 April 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/03/9915 March 1999 | AMENDING FORM 88(2)R |
| 11/03/9911 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/9910 March 1999 | LISTING OF PARTICULARS |
| 09/03/999 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 |
| 19/02/9919 February 1999 | £ NC 1003/800000 15/02/99 |
| 19/02/9919 February 1999 | NEW DIRECTOR APPOINTED |
| 18/02/9918 February 1999 | NC INC ALREADY ADJUSTED 29/01/99 |
| 18/02/9918 February 1999 | £ NC 1002/1003 29/01/9 |
| 16/02/9916 February 1999 | BALANCE SHEET |
| 16/02/9916 February 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9916 February 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/02/9916 February 1999 | REREGISTRATION PRI-PLC 15/02/99 |
| 16/02/9916 February 1999 | AUDITORS' REPORT |
| 16/02/9916 February 1999 | ALTER MEM AND ARTS 15/02/99 |
| 16/02/9916 February 1999 | AUDITORS' STATEMENT |
| 16/02/9916 February 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/02/9916 February 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/01/9919 January 1999 | NC INC ALREADY ADJUSTED 13/01/99 |
| 19/01/9919 January 1999 | S-DIV 13/01/99 |
| 19/01/9919 January 1999 | SUB-DIVISION 13/01/99 |
| 19/01/9919 January 1999 | £ NC 1000/1002 13/01/99 |
| 29/12/9829 December 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 01/10/981 October 1998 | RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 18/04/9818 April 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/03/9820 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/03/98 |
| 11/03/9811 March 1998 | REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 90A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4ET |
| 19/09/9719 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 19/08/9719 August 1997 | SECRETARY RESIGNED |
| 14/08/9714 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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