- Company Overview for AXNAR UK LTD. (12819673)
- Filing history for AXNAR UK LTD. (12819673)
- People for AXNAR UK LTD. (12819673)
- More for AXNAR UK LTD. (12819673)
| 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 | PSC04 | Change of details for Mr. Axel Christian Baumeister as a person with significant control on 4 March 2024 | |
| 18 Mar 2024 | PSC01 | Notification of Gunnar Zimmermann as a person with significant control on 4 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr. Gunnar Zimmermann on 4 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr. Axel Christian Baumeister on 4 March 2024 | |
| 18 Mar 2024 | PSC04 | Change of details for Mr. Axel Christian Baumeister as a person with significant control on 4 March 2024 | |
| 18 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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| 28 Feb 2024 | AD01 | Registered office address changed from 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ England to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 28 February 2024 | |
| 28 Feb 2024 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 28 February 2024 | |
| 28 Feb 2024 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 28 February 2024 | |
| 28 Feb 2024 | AP01 | Appointment of Mr. Gunnar Zimmermann as a director on 15 February 2024 | |
| 28 Feb 2024 | AA | Accounts for a dormant company made up to 31 March 2023 | |
| 28 Feb 2024 | AA01 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 | |
| 17 Oct 2023 | CERTNM |
Company name changed optivents LTD.\certificate issued on 17/10/23
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| 25 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 05 Apr 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 01 Sep 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 10 Mar 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
| 15 Oct 2020 | AP01 | Appointment of Mr. Axel Christian Baumeister as a director on 15 October 2020 | |
| 15 Oct 2020 | PSC01 | Notification of Axel Christian Baumeister as a person with significant control on 15 October 2020 | |
| 15 Oct 2020 | TM01 | Termination of appointment of Jochen Franz Matthias Huels as a director on 15 October 2020 | |
| 15 Oct 2020 | PSC07 | Cessation of Jochen Huels as a person with significant control on 15 October 2020 | |
| 18 Aug 2020 | NEWINC |
Incorporation
Statement of capital on 2020-08-18
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