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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)
01 Mar 2021 AP01 Appointment of Mr Raymond Wayne Cohen as a director on 25 February 2021
01 Mar 2021 AD01 Registered office address changed from 14 Took's Court London EC4A 1LB to 5th Floor One New Change London EC4M 9AF on 1 March 2021
01 Mar 2021 PSC02 Notification of Axonics Modulation Technologies, U.K. Limited as a person with significant control on 25 February 2021
01 Mar 2021 PSC07 Cessation of Contura Holdings Limited as a person with significant control on 25 February 2021
21 Jan 2021 CS01 Confirmation statement made on 14 November 2020 with no updates
06 Jan 2021 SH19 Statement of capital on 6 January 2021
  • GBP 198,123.140000
22 Dec 2020 SH20 Statement by Directors
22 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
22 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 08/12/2020
20 Dec 2020 SH20 Statement by Directors
20 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
20 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by £21,439,053. 08/12/2020
01 Sep 2020 AP01 Appointment of Mr Craig Podolsky as a director on 10 June 2020
15 Jul 2020 AA Full accounts made up to 31 December 2019
10 Jun 2020 TM01 Termination of appointment of Debra Joy Roberts as a director on 3 June 2020
23 Jan 2020 PSC05 Change of details for Speciality European Pharma Holdings Limited as a person with significant control on 26 January 2018
22 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
12 Jun 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
17 May 2018 AA Full accounts made up to 31 December 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
27 Jun 2017 AA Full accounts made up to 31 December 2016
09 May 2017 MR04 Satisfaction of charge 031452160009 in part
09 May 2017 MR04 Satisfaction of charge 031452160010 in full