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AXETEN LTD

Company number 10113351

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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)
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
16 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
24 May 2022 AA Total exemption full accounts made up to 30 September 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
07 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 300,000
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 250,000
30 Jun 2021 PSC07 Cessation of a person with significant control
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 4 December 2020
18 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
16 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-15
16 Dec 2020 AD01 Registered office address changed from Rumwell Hall Rumwell Taunton Somerset TA4 1EL England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 December 2020
29 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 193,376
07 Jul 2020 TM01 Termination of appointment of Neil Andrew Smith as a director on 26 June 2020
15 Apr 2020 CH01 Director's details changed for Mr Richard Andrew Smith on 4 February 2020
05 Feb 2020 AP01 Appointment of Richard Andrew Smith as a director on 4 February 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 February 2020
  • GBP 160,000
31 Dec 2019 TM01 Termination of appointment of Richard Andrew Smith as a director on 31 December 2019
20 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 04/12/2018
05 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2019
  • GBP 150,000
05 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 07/04/2018
05 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2017
  • GBP 12,000