AXON GROUP LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Full accounts made up to 2024-12-31 View Document
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 View Document
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 View Document
15/08/2415 August 2024	Confirmation statement made on 2024-08-14 with no updates View Document
26/04/2426 April 2024	Full accounts made up to 2023-12-31 View Document
19/10/2319 October 2023	Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 View Document
18/10/2318 October 2023	Termination of appointment of Rahul Singh as a director on 2023-10-13 View Document
18/10/2318 October 2023	Appointment of Mr Goutam Rungta as a director on 2023-10-05 View Document
18/10/2318 October 2023	Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 View Document
15/08/2315 August 2023	Confirmation statement made on 2023-08-14 with no updates View Document
08/07/238 July 2023	Full accounts made up to 2022-12-31 View Document
02/11/222 November 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 View Document
28/01/2228 January 2022	Satisfaction of charge 2 in full View Document
06/10/216 October 2021	Full accounts made up to 2021-03-31 View Document
16/08/2016 August 2020	CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR MANISH ANAND View Document
21/02/2021 February 2020	APPOINTMENT TERMINATED, DIRECTOR PRAHLAD BANSAL View Document
20/08/1920 August 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
14/08/1914 August 2019	CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View Document
18/09/1818 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
15/08/1815 August 2018	CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES View Document
19/09/1719 September 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
14/08/1714 August 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View Document
28/11/1628 November 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View Document
06/05/166 May 2016	DIRECTOR APPOINTED MR SHIV KUMAR WALIA View Document
06/05/166 May 2016	APPOINTMENT TERMINATED, DIRECTOR NALIN MITTAL View Document
06/05/166 May 2016	DIRECTOR APPOINTED MR RAHUL SINGH View Document
06/05/166 May 2016	DIRECTOR APPOINTED MR AJIT KRISHNAN KUTTY KUMAR View Document
12/11/1512 November 2015	FULL ACCOUNTS MADE UP TO 30/06/15 View Document
16/09/1516 September 2015	CURRSHO FROM 30/06/2016 TO 31/03/2016 View Document
18/08/1518 August 2015	Annual return made up to 14 August 2015 with full list of shareholders View Document
28/11/1428 November 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
14/08/1414 August 2014	Annual return made up to 14 August 2014 with full list of shareholders View Document
06/02/146 February 2014	APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA View Document
06/02/146 February 2014	DIRECTOR APPOINTED MR MANISH ANAND View Document
06/02/146 February 2014	DIRECTOR APPOINTED MR NALIN MITTAL View Document
07/01/147 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
29/10/1329 October 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
06/09/136 September 2013	Annual return made up to 14 August 2013 with full list of shareholders View Document
18/01/1318 January 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
17/12/1217 December 2012	SECOND FILING FOR FORM SH01 View Document
13/12/1213 December 2012	09/11/12 STATEMENT OF CAPITAL GBP 678203.32 View Document
13/12/1213 December 2012	RE SHARES/OFFICE BUSINESS 27/04/2010 View Document
14/08/1214 August 2012	Annual return made up to 14 August 2012 with full list of shareholders View Document
26/09/1126 September 2011	FULL ACCOUNTS MADE UP TO 30/06/11 View Document
26/08/1126 August 2011	Annual return made up to 14 August 2011 with full list of shareholders View Document
21/09/1021 September 2010	FULL ACCOUNTS MADE UP TO 30/06/10 View Document
17/09/1017 September 2010	Annual return made up to 14 August 2010 with full list of shareholders View Document
08/09/108 September 2010	AUDITOR'S RESIGNATION View Document
04/08/104 August 2010	ADOPT ARTICLES 24/02/2010 View Document
16/07/1016 July 2010	27/04/10 STATEMENT OF CAPITAL GBP 695928.32 View Document
16/07/1016 July 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
14/07/1014 July 2010	AUDITOR'S RESIGNATION View Document
13/05/1013 May 2010	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
21/01/1021 January 2010	ALTER ARTICLES 10/11/2009 View Document
14/09/0914 September 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS View Document
05/05/095 May 2009	APPOINTMENT TERMINATED SECRETARY IAIN MCINTOSH View Document
05/05/095 May 2009	APPOINTMENT TERMINATED DIRECTOR IAIN MCINTOSH View Document
05/05/095 May 2009	APPOINTMENT TERMINATED DIRECTOR STEPHEN CARDELL View Document
17/02/0917 February 2009	AUDITOR'S RESIGNATION View Document
06/02/096 February 2009	APPOINTMENT TERMINATED DIRECTOR DAVID OERTLE View Document
06/02/096 February 2009	APPOINTMENT TERMINATED DIRECTOR ROYSTON HOGGARTH View Document
06/02/096 February 2009	APPOINTMENT TERMINATED DIRECTOR ROY MERRITT View Document
22/01/0922 January 2009	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
21/01/0921 January 2009	AUDITOR'S RESIGNATION View Document
12/01/0912 January 2009	88(2) 61108614 ORD SH 1P EACH ON 15/12/08 View Document
09/01/099 January 2009	88(2) DATED 11/12/08 FOR 2,971,396 1P SHARES INCLUDED IN THE SCHEME OF ARRANGEMENT. View Document
22/12/0822 December 2008	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
22/12/0822 December 2008	CURREXT FROM 31/12/2008 TO 30/06/2009 View Document
22/12/0822 December 2008	REREGISTRATION MEMORANDUM AND ARTICLES View Document
22/12/0822 December 2008	REREG PLC TO PRI; RES02 PASS DATE:22/12/2008 View Document
22/12/0822 December 2008	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
15/12/0815 December 2008	REDUCTION OF ISSUED CAPITAL View Document
15/12/0815 December 2008	DIRECTOR APPOINTED PRAHLAL RAI BANSAL View Document
15/12/0815 December 2008	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
15/12/0815 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / PRAHLAL BANSAL / 15/12/2008 View Document
15/12/0815 December 2008	DIRECTOR APPOINTED SANDIP GUPTA View Document
11/12/0811 December 2008	SCHEME OF ARRANGEMENT View Document
05/12/085 December 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/12/084 December 2008	SCHEME OF ARRANGEMENT 24/11/2008 View Document
01/12/081 December 2008	SCHEME OF ARRANGEMENT,MISC 24/11/2008 View Document
15/09/0815 September 2008	RETURN MADE UP TO 14/08/08; BULK LIST AVAILABLE SEPARATELY View Document
09/05/089 May 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
02/05/082 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/01/084 January 2008	SECRETARY RESIGNED View Document
03/01/083 January 2008	NEW SECRETARY APPOINTED View Document

03/01/083 January 2008	DIRECTOR RESIGNED View Document
28/11/0728 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
03/09/073 September 2007	RETURN MADE UP TO 14/08/07; BULK LIST AVAILABLE SEPARATELY View Document
26/06/0726 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
13/06/0713 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
01/03/071 March 2007	AUDITOR'S RESIGNATION View Document
19/12/0619 December 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/066 December 2006	NEW DIRECTOR APPOINTED View Document
20/09/0620 September 2006	RETURN MADE UP TO 14/08/06; BULK LIST AVAILABLE SEPARATELY View Document
29/08/0629 August 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
16/06/0616 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/06/0616 June 2006	NEW DIRECTOR APPOINTED View Document
13/06/0613 June 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
04/01/064 January 2006	DIRECTOR RESIGNED View Document
22/09/0522 September 2005	RETURN MADE UP TO 14/08/05; BULK LIST AVAILABLE SEPARATELY View Document
29/06/0529 June 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
28/06/0528 June 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
24/05/0524 May 2005	SHARES AGREEMENT OTC View Document
16/09/0416 September 2004	RETURN MADE UP TO 14/08/04; BULK LIST AVAILABLE SEPARATELY View Document
27/07/0427 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
09/06/049 June 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/06/048 June 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	NEW DIRECTOR APPOINTED View Document
13/12/0313 December 2003	NEW DIRECTOR APPOINTED View Document
02/09/032 September 2003	RETURN MADE UP TO 14/08/03; BULK LIST AVAILABLE SEPARATELY View Document
04/08/034 August 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
12/06/0312 June 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/01/0322 January 2003	NEW SECRETARY APPOINTED View Document
22/01/0322 January 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/11/0226 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
26/11/0226 November 2002	DIRECTOR'S PARTICULARS CHANGED View Document
03/09/023 September 2002	RETURN MADE UP TO 14/08/02; BULK LIST AVAILABLE SEPARATELY View Document
29/07/0229 July 2002	AUDITOR'S RESIGNATION View Document
12/07/0212 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
01/06/021 June 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/05/0210 May 2002	DIRECTOR RESIGNED View Document
24/01/0224 January 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
19/09/0119 September 2001	RETURN MADE UP TO 14/08/01; BULK LIST AVAILABLE SEPARATELY View Document
08/08/018 August 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
03/05/013 May 2001	NEW SECRETARY APPOINTED View Document
03/05/013 May 2001	SECRETARY RESIGNED View Document
03/04/013 April 2001	NEW DIRECTOR APPOINTED View Document
07/11/007 November 2000	RETURN MADE UP TO 14/08/00; BULK LIST AVAILABLE SEPARATELY View Document
15/10/0015 October 2000	INTERIM ACCOUNTS MADE UP TO 30/06/00 View Document
05/10/005 October 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
14/09/0014 September 2000	NEW SECRETARY APPOINTED View Document
19/06/0019 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
22/05/0022 May 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/04/00 View Document
08/11/998 November 1999	INTERIM ACCOUNTS MADE UP TO 30/06/99 View Document
29/09/9929 September 1999	DIRECTOR'S PARTICULARS CHANGED View Document
29/09/9929 September 1999	NEW DIRECTOR APPOINTED View Document
07/09/997 September 1999	REGISTERED OFFICE CHANGED ON 07/09/99 FROM: RATHGAR HOUSE 188 HIGH STREET EGHAM SURREY TW20 9ED View Document
02/09/992 September 1999	RETURN MADE UP TO 14/08/99; BULK LIST AVAILABLE SEPARATELY View Document
28/04/9928 April 1999	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
15/03/9915 March 1999	AMENDING FORM 88(2)R View Document
11/03/9911 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/03/9910 March 1999	LISTING OF PARTICULARS View Document
09/03/999 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
08/03/998 March 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/03/99 View Document
19/02/9919 February 1999	£ NC 1003/800000 15/02/99 View Document
19/02/9919 February 1999	NEW DIRECTOR APPOINTED View Document
18/02/9918 February 1999	NC INC ALREADY ADJUSTED 29/01/99 View Document
18/02/9918 February 1999	£ NC 1002/1003 29/01/9 View Document
16/02/9916 February 1999	BALANCE SHEET View Document
16/02/9916 February 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
16/02/9916 February 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
16/02/9916 February 1999	REREGISTRATION PRI-PLC 15/02/99 View Document
16/02/9916 February 1999	AUDITORS' REPORT View Document
16/02/9916 February 1999	ALTER MEM AND ARTS 15/02/99 View Document
16/02/9916 February 1999	AUDITORS' STATEMENT View Document
16/02/9916 February 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
16/02/9916 February 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
19/01/9919 January 1999	NC INC ALREADY ADJUSTED 13/01/99 View Document
19/01/9919 January 1999	S-DIV 13/01/99 View Document
19/01/9919 January 1999	SUB-DIVISION 13/01/99 View Document
19/01/9919 January 1999	£ NC 1000/1002 13/01/99 View Document
29/12/9829 December 1998	NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	SECRETARY RESIGNED View Document
08/10/988 October 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/10/988 October 1998	NEW DIRECTOR APPOINTED View Document
01/10/981 October 1998	RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS View Document
18/04/9818 April 1998	LOCATION OF REGISTER OF MEMBERS View Document
20/03/9820 March 1998	EXEMPTION FROM APPOINTING AUDITORS 10/03/98 View Document
11/03/9811 March 1998	REGISTERED OFFICE CHANGED ON 11/03/98 FROM: 90A QUEENS ROAD TWICKENHAM MIDDLESEX TW1 4ET View Document
19/09/9719 September 1997	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View Document
19/08/9719 August 1997	SECRETARY RESIGNED View Document
14/08/9714 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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