AXITECH GROUP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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12/05/2512 May 2025 Resolutions

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Resolutions

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02/01/252 January 2025 Appointment of Mr Jamie Martin Reeve as a director on 2024-07-08

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-03-15

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Memorandum and Articles of Association

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26/03/2426 March 2024 Resolutions

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26/03/2426 March 2024 Resolutions

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16/03/2416 March 2024 Statement of capital following an allotment of shares on 2024-01-31

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2023-12-12

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Total exemption full accounts made up to 2022-12-31

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-08-03

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03/11/233 November 2023 Confirmation statement made on 2023-10-17 with updates

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-01-10

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2022-10-27

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2022-10-14

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2022-07-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Total exemption full accounts made up to 2021-12-31

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2021-12-09

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18/11/2218 November 2022 Confirmation statement made on 2022-10-17 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-10-17 with updates

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29/01/2129 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES

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31/07/2031 July 2020 17/06/20 STATEMENT OF CAPITAL GBP 1166985.7771

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019 28/10/19 STATEMENT OF CAPITAL GBP 1166827.84322

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11/12/1911 December 2019 30/10/19 STATEMENT OF CAPITAL GBP 1166904.30696

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03/12/193 December 2019 ADOPT ARTICLES 04/10/2019

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30/10/1930 October 2019 10/10/19 STATEMENT OF CAPITAL GBP 1166751.379

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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29/10/1929 October 2019 COMPANY NAME CHANGED INTERRESOLVE HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/10/19

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 26/04/19 STATEMENT OF CAPITAL GBP 1166613.66

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04/07/194 July 2019 08/05/19 STATEMENT OF CAPITAL GBP 1166690.124

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08/05/198 May 2019 ADOPT ARTICLES 12/04/2019

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08/05/198 May 2019 STATEMENT OF COMPANY'S OBJECTS

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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17/10/1817 October 2018 CONSOLIDATION 26/06/17

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17/10/1817 October 2018 CONSOLIDATION 26/06/17

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17/10/1817 October 2018 CONSOLIDATION 26/06/17

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17/10/1817 October 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 26/06/17 STATEMENT OF CAPITAL GBP 1166555.07

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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31/10/1731 October 2017 31/12/16 TOTAL EXEMPTION FULL

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051716430002

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 2ND FLOOR 45 CLARGES STREET LONDON W1J 7EP UNITED KINGDOM

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 1 PARK ROW LEEDS LS1 5AB

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12/01/1512 January 2015 Annual return made up to 31 October 2014 with full list of shareholders

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18/11/1418 November 2014 29/08/14 STATEMENT OF CAPITAL GBP 1164022.2471

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18/11/1418 November 2014 29/08/14 STATEMENT OF CAPITAL GBP 1164212.2471

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18/11/1418 November 2014 29/08/14 STATEMENT OF CAPITAL GBP 1162522.2471

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18/11/1418 November 2014 ADOPT ARTICLES 29/08/2014

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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21/08/1321 August 2013 DIRECTOR APPOINTED MATTHEW HODGES

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/07/133 July 2013 01/07/13 STATEMENT OF CAPITAL GBP 1462522.2471

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON DREW

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26/06/1326 June 2013 DIRECTOR APPOINTED MR PETER KEVIN ILLSLEY

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20/12/1220 December 2012 18/12/12 STATEMENT OF CAPITAL GBP 1462266.3596

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27/11/1227 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARRISON-CRIPPS

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/06/1227 June 2012 APPOINTMENT TERMINATED, DIRECTOR PETER ASHDOWN BARR

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26/04/1226 April 2012 29/03/12 STATEMENT OF CAPITAL GBP 1461715.8255

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26/04/1226 April 2012 ARTICLES OF ASSOCIATION

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26/04/1226 April 2012 03/04/12 STATEMENT OF CAPITAL GBP 1461816.3596

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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12/04/1212 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1212 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/04/124 April 2012 DIRECTOR APPOINTED MR JOHN MARTINEAU KINDER

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30/03/1230 March 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK BARR

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19/03/1219 March 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/03/1212 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON GOLDHILL

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30/08/1130 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GOLDHILL / 27/08/2011

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26/05/1126 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/05/1126 May 2011 STATEMENT OF COMPANY'S OBJECTS

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05/05/115 May 2011 DIRECTOR APPOINTED MR SIMON RICHARD DREW

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13/12/1013 December 2010 APPOINTMENT TERMINATED, SECRETARY JOHN GUNNER

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01/12/101 December 2010 REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT

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26/11/1026 November 2010 DIRECTOR APPOINTED WILLIAM LAWRENCE HARRISON-CRIPPS

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26/11/1026 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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26/11/1026 November 2010 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/04/1019 April 2010 DIRECTOR APPOINTED TIMOTHY BRIAN BUNTING

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15/04/1015 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010

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13/04/1013 April 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/04/108 April 2010 03/03/10 STATEMENT OF CAPITAL GBP 1458485.50

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18/03/1018 March 2010 22/08/08 STATEMENT OF CAPITAL GBP 4535617.309607

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18/03/1018 March 2010 28/04/09 STATEMENT OF CAPITAL GBP 4532117.309607

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03/03/103 March 2010 Annual return made up to 31 October 2009 with full list of shareholders

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21/12/0921 December 2009 05/08/09 STATEMENT OF CAPITAL GBP 1298585.7

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06/11/096 November 2009 19/06/09 STATEMENT OF CAPITAL GBP 1294185.70

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/09/0727 September 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 DIRECTOR'S PARTICULARS CHANGED

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03/11/063 November 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 RETURN MADE UP TO 06/07/06; CHANGE OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 DELIVERY EXT'D 3 MTH 31/12/05

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11/08/0511 August 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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16/11/0416 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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01/11/041 November 2004 REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 100 BAKER STREET, LONDON, W1U 6WG

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01/11/041 November 2004 NEW DIRECTOR APPOINTED

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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