AXIS WELL TECHNOLOGY GROUP LIMITED: Filings

  • Overview

    Company NameAXIS WELL TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08430347
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXIS WELL TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 09, 2026 with no updates

    3 pagesCS01

    Termination of appointment of David Iain Taylor as a director on Mar 31, 2026

    1 pagesTM01

    Termination of appointment of James Anderson as a director on Mar 27, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    25 pagesAA

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    28 pagesAA

    Appointment of Mr Francis Herlihy as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Abigail Sarah Draper as a director on Mar 31, 2025

    1 pagesTM01

    Director's details changed for Ms Abigail Sarah Draper on Oct 28, 2024

    2 pagesCH01

    Registration of charge 084303470004, created on Sep 06, 2024

    282 pagesMR01

    Previous accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 21, 2024 with updates

    9 pagesCS01

    Group of companies' accounts made up to Jan 31, 2023

    40 pagesAA

    Registration of charge 084303470003, created on Sep 15, 2023

    48 pagesMR01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Subdivision 09/08/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Notification of Rsk Environment Limited as a person with significant control on Jun 02, 2023

    2 pagesPSC02

    Appointment of Sally Evans as a secretary on Jun 02, 2023

    2 pagesAP03

    Cessation of Elysian Capital Gp (Scotland) Limited as a person with significant control on Jun 02, 2023

    1 pagesPSC07

    Appointment of Mr David Iain Taylor as a director on Jun 02, 2023

    2 pagesAP01

    Appointment of Ms Abigail Sarah Draper as a director on Jun 02, 2023

    2 pagesAP01

    Appointment of Alasdair Alan Ryder as a director on Jun 02, 2023

    2 pagesAP01

    Termination of appointment of Kenneth John Terry as a director on Jun 02, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0