- Company Overview for AX INNOVATION LIMITED (03929354)
- Filing history for AX INNOVATION LIMITED (03929354)
- People for AX INNOVATION LIMITED (03929354)
- Charges for AX INNOVATION LIMITED (03929354)
- More for AX INNOVATION LIMITED (03929354)
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) |
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02 Oct 2017 | AP01 | Appointment of Mr Richard Ewan Paul as a director on 14 September 2017 | |
29 Sep 2017 | PSC01 | Notification of Thomas Doster Iv as a person with significant control on 14 September 2017 | |
29 Sep 2017 | PSC02 | Notification of Accident Exchange Limited as a person with significant control on 14 September 2017 | |
29 Sep 2017 | PSC07 | Cessation of Automotive and Insurance Solutions Group Plc as a person with significant control on 14 September 2017 | |
19 Sep 2017 | MR01 | Registration of charge 039293540006, created on 14 September 2017 | |
19 Sep 2017 | MR01 | Registration of charge 039293540007, created on 14 September 2017 | |
19 Sep 2017 | MR01 | Registration of charge 039293540008, created on 14 September 2017 | |
08 Feb 2017 | AA | Full accounts made up to 29 February 2016 | |
07 Feb 2017 | CS01 | Confirmation statement made on 31 January 2017 with updates | |
19 Jan 2017 | TM01 | Termination of appointment of Martin John Andrews as a director on 16 January 2017 | |
19 Jan 2017 | AP01 | Appointment of Mrs Lucy Woods as a director on 16 January 2017 | |
10 Nov 2016 | TM01 | Termination of appointment of Stephen Anthony Evans as a director on 30 September 2016 | |
24 Oct 2016 | MA | Memorandum and Articles of Association | |
24 Oct 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | AP01 | Appointment of Mrs Nicola Jane Catherine Roy as a director on 16 August 2016 | |
03 Oct 2016 | AP01 | Appointment of Mr Martin John Andrews as a director on 16 August 2016 | |
02 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
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30 Nov 2015 | AA | Full accounts made up to 28 February 2015 | |
29 Apr 2015 | AA01 | Previous accounting period extended from 31 October 2014 to 28 February 2015 | |
13 Mar 2015 | AP03 | Appointment of Mr Irfan Sadiq as a secretary on 13 March 2015 | |
13 Mar 2015 | TM02 | Termination of appointment of Stephen Robert Jones as a secretary on 13 March 2015 | |
17 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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12 May 2014 | AA | Full accounts made up to 31 October 2013 | |
17 Mar 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-17
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12 Feb 2014 | AD01 | Registered office address changed from Trinity House Bredbury Park Way Bredbury Stockport Cheshire SK6 2SN on 12 February 2014 |