AXIS SPINE TECHNOLOGIES LTD

Company number 10287664 ·

Active

115 filings

Date Filing
6 Jun 2026 Purchase of own shares. · 4 pages View document
14 May 2026 Memorandum and Articles of Association · 89 pages View document
14 May 2026 Resolutions · 1 page View document
14 May 2026 Cancellation of shares. Statement of capital on 2026-04-23 · 15 pages View document
24 Apr 2026 Statement of capital following an allotment of shares on 2026-04-23 · 8 pages View document
30 Mar 2026 Confirmation statement made on 2026-03-08 with updates · 15 pages View document
4 Mar 2026 Statement of capital following an allotment of shares on 2026-02-19 · 7 pages View document
8 Jan 2026 Appointment of Mercia Fund Management (Nominees) Limited as a director on 2026-01-02 · 2 pages View document
8 Jan 2026 Termination of appointment of Alex Stephen Gwyther as a director on 2026-01-02 · 1 page View document
7 Nov 2025 Termination of appointment of Jonathan Lloyd Arcos as a director on 2025-11-07 · 1 page View document
29 Aug 2025 Group of companies' accounts made up to 2024-12-31 · 32 pages View document
20 Jun 2025 Statement of capital following an allotment of shares on 2025-06-19 · 7 pages View document
12 May 2025 Statement of capital following an allotment of shares on 2025-05-12 · 9 pages View document
28 Apr 2025 Statement of capital following an allotment of shares on 2025-04-24 · 9 pages View document
16 Apr 2025 Memorandum and Articles of Association · 90 pages View document
16 Apr 2025 Resolutions · 2 pages View document
4 Apr 2025 Statement of capital following an allotment of shares on 2025-04-04 · 10 pages View document
14 Mar 2025 Memorandum and Articles of Association · 90 pages View document
14 Mar 2025 Resolutions · 2 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-08 with updates · 9 pages View document
22 Jul 2024 Accounts for a small company made up to 2023-12-31 · 13 pages View document
1 May 2024 Appointment of Alex Stephen Gwyther as a director on 2024-04-25 · 2 pages View document
1 May 2024 Termination of appointment of Peter Michael Dines as a director on 2024-04-25 · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-03-08 with updates · 14 pages View document
1 Nov 2023 Statement of capital following an allotment of shares on 2023-10-12 · 8 pages View document
23 Aug 2023 Director's details changed for Mr Timothy Edward Davis Jnr on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Stephan Ogilvie on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Peter Michael Dines on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Jonathan Lloyd Arcos on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Simon Christopher Cartmell on 2023-08-23 · 2 pages View document
23 Aug 2023 Director's details changed for Mr Alexander David Robert Williams on 2023-08-23 · 2 pages View document
23 Aug 2023 Secretary's details changed for Mr Alexander David Robert Williams on 2023-08-23 · 1 page View document
23 May 2023 Registered office address changed from Knox Cropper 153-155 Hemel Hempstead Hertfordshire HP3 9SQ United Kingdom to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 2023-05-23 · 1 page View document
11 May 2023 Director's details changed for Mr Stephen Ogilvie on 2023-05-11 · 2 pages View document
19 Apr 2023 Current accounting period extended from 2023-07-31 to 2023-12-31 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-03-08 with updates · 14 pages View document
16 Feb 2023 Statement of capital following an allotment of shares on 2023-01-27 · 8 pages View document
14 Feb 2023 Appointment of Mr Alexander David Robert Williams as a director on 2023-02-01 · 2 pages View document
13 Feb 2023 Appointment of Mr Alexander David Robert Williams as a secretary on 2023-02-01 · 2 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2023-01-12 · 8 pages View document
24 Jan 2023 Statement of capital following an allotment of shares on 2022-12-16 · 8 pages View document
24 Jan 2023 Termination of appointment of Lucy Philippa Singah as a director on 2022-12-31 · 1 page View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-02 · 8 pages View document
21 Dec 2022 Statement of capital following an allotment of shares on 2022-12-02 · 8 pages View document
25 Oct 2022 Resolutions View document
25 Oct 2022 Memorandum and Articles of Association · 85 pages View document
25 Oct 2022 Particulars of variation of rights attached to shares · 3 pages View document
25 Oct 2022 Resolutions View document
25 Oct 2022 Resolutions View document
25 Oct 2022 Resolutions View document
25 Oct 2022 Resolutions · 1 page View document
21 Oct 2022 Appointment of Mr Stephen Ogilvie as a director on 2022-10-17 · 2 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-17 · 7 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-17 · 7 pages View document
21 Oct 2022 Statement of capital following an allotment of shares on 2022-10-17 · 7 pages View document
26 Sep 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
1 Dec 2021 Statement of capital following an allotment of shares on 2021-11-24 · 7 pages View document
12 Oct 2021 Total exemption full accounts made up to 2021-07-31 · 10 pages View document
4 Aug 2021 Statement of capital following an allotment of shares on 2021-07-28 · 7 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
29 Jun 2021 Statement of capital following an allotment of shares on 2021-06-22 · 7 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES View document
3 Aug 2020 28/07/20 STATEMENT OF CAPITAL GBP 399.82 View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
27 Jul 2020 03/07/20 STATEMENT OF CAPITAL GBP 390.99 View document
27 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES View document
27 Jul 2020 09/07/20 STATEMENT OF CAPITAL GBP 398.35 View document
27 Jul 2020 06/07/20 STATEMENT OF CAPITAL GBP 394.67 View document
8 Jun 2020 01/06/20 STATEMENT OF CAPITAL GBP 374.05 View document
30 Apr 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
3 Apr 2020 31/03/20 STATEMENT OF CAPITAL GBP 371.06 View document
8 Jan 2020 31/07/19 TOTAL EXEMPTION FULL View document
2 Sep 2019 22/08/19 STATEMENT OF CAPITAL GBP 309.87 View document
2 Sep 2019 22/08/19 STATEMENT OF CAPITAL GBP 309.87 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES View document
24 Apr 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 TERMINATE DIR APPOINTMENT View document
9 Apr 2019 DIRECTOR APPOINTED MR PETER MICHAEL DINES View document
9 Apr 2019 05/04/19 STATEMENT OF CAPITAL GBP 262.69 View document
9 Apr 2019 05/04/19 STATEMENT OF CAPITAL GBP 262.69 View document
9 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ARCOS / 09/04/2019 View document
9 Apr 2019 CESSATION OF MERCIA FUND MANAGEMENT LIMITED AS A PSC View document
9 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
19 Mar 2019 08/03/19 STATEMENT OF CAPITAL GBP 196.62 View document
12 Feb 2019 10/01/19 STATEMENT OF CAPITAL GBP 195.2 View document
25 Jan 2019 07/01/19 STATEMENT OF CAPITAL GBP 190.48 View document
6 Nov 2018 16/10/18 STATEMENT OF CAPITAL GBP 187.58 View document
19 Sep 2018 14/09/18 STATEMENT OF CAPITAL GBP 186.29 View document
6 Sep 2018 VARYING SHARE RIGHTS AND NAMES View document
20 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 182.99 View document
20 Aug 2018 26/07/18 STATEMENT OF CAPITAL GBP 181.11 View document
31 Jul 2018 09/07/18 STATEMENT OF CAPITAL GBP 179.82 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
24 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES View document
20 Jun 2018 COMPANY NAME CHANGED BRIDGING BONE LIMITED CERTIFICATE ISSUED ON 20/06/18 View document
20 Jun 2018 16/05/18 STATEMENT OF CAPITAL GBP 176.17 View document
6 Jun 2018 08/03/18 STATEMENT OF CAPITAL GBP 164.52 View document
30 May 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Mar 2018 31/07/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCIA FUND MANAGEMENT LIMITED View document
21 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ARCOS / 24/05/2017 View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 May 2017 05/04/17 STATEMENT OF CAPITAL GBP 156.46 View document
17 May 2017 ADOPT ARTICLES 04/04/2017 View document
4 May 2017 CORPORATE DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED View document
4 May 2017 DIRECTOR APPOINTED MR JOHN CHRISTOPHER SUTCLIFFE View document
29 Apr 2017 SUB-DIVISION 04/04/17 View document
29 Apr 2017 04/04/17 STATEMENT OF CAPITAL GBP 148.38 View document
21 Apr 2017 SUB DIV 04/04/2017 View document
20 Jul 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document