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AXONICS WOMEN'S HEALTH LIMITED

Company number 03145216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 AA Full accounts made up to 31 December 2022
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
11 Oct 2023 AP01 Appointment of Kari Keese as a director on 2 October 2023
11 Oct 2023 TM01 Termination of appointment of Danny Lee Dearen as a director on 30 September 2023
13 Feb 2023 AA Full accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with updates
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
12 Jul 2022 SH08 Change of share class name or designation
12 Jul 2022 SH10 Particulars of variation of rights attached to shares
10 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
15 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
24 May 2021 AP04 Appointment of Gravitas Company Secretarial Services Limited as a secretary on 6 May 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-15
09 Mar 2021 MA Memorandum and Articles of Association
09 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Mar 2021 MR04 Satisfaction of charge 031452160008 in full
05 Mar 2021 MR04 Satisfaction of charge 031452160009 in full
02 Mar 2021 AP01 Appointment of Danny Lee Dearen as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Rakesh Chhaganlal Tailor as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Craig Podolsky as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Ian Jacobson as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Graham Julian Fraser-Pye as a director on 25 February 2021
01 Mar 2021 TM01 Termination of appointment of Patrick John Banks as a director on 25 February 2021
01 Mar 2021 TM02 Termination of appointment of Patrick John Banks as a secretary on 25 February 2021