AXON GROUP LIMITED

03419641
70 6TH FLOOR, GRACECHURCH STREET LONDON EC3V 0XL

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 24 Buy now
19 Oct 2023 officers Appointment of director (Mr Raghu Raman Lakshmanan) 2 Buy now
18 Oct 2023 officers Appointment of director (Mr Goutam Rungta) 2 Buy now
18 Oct 2023 officers Termination of appointment of director (Ajit Krishnan Kutty Kumar) 1 Buy now
18 Oct 2023 officers Termination of appointment of director (Rahul Singh) 1 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2023 accounts Annual Accounts 380 Buy now
02 Nov 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 23 Buy now
28 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Oct 2021 accounts Annual Accounts 24 Buy now
15 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 accounts Annual Accounts 22 Buy now
16 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Termination of appointment of director (Manish Anand) 1 Buy now
21 Feb 2020 officers Termination of appointment of director (Prahlad Rai Bansal) 1 Buy now
20 Aug 2019 accounts Annual Accounts 22 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 21 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 20 Buy now
14 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Nov 2016 accounts Annual Accounts 27 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 officers Termination of appointment of director (Nalin Mittal) 1 Buy now
06 May 2016 officers Appointment of director (Mr Ajit Krishnan Kutty Kumar) 2 Buy now
06 May 2016 officers Appointment of director (Mr Rahul Singh) 2 Buy now
06 May 2016 officers Appointment of director (Mr Shiv Kumar Walia) 2 Buy now
12 Nov 2015 accounts Annual Accounts 16 Buy now
16 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Aug 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 14 Buy now
14 Aug 2014 annual-return Annual Return 5 Buy now
06 Feb 2014 officers Termination of appointment of director (Sandip Gupta) 1 Buy now
06 Feb 2014 officers Appointment of director (Mr Manish Anand) 2 Buy now
06 Feb 2014 officers Appointment of director (Mr Nalin Mittal) 2 Buy now
07 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
29 Oct 2013 accounts Annual Accounts 16 Buy now
06 Sep 2013 annual-return Annual Return 4 Buy now
18 Jan 2013 accounts Annual Accounts 16 Buy now
17 Dec 2012 document-replacement Second Filing Of Form With Form Type 18 Buy now
13 Dec 2012 resolution Resolution 3 Buy now
13 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
14 Aug 2012 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 16 Buy now
26 Aug 2011 annual-return Annual Return 7 Buy now
21 Sep 2010 accounts Annual Accounts 12 Buy now
17 Sep 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 auditors Auditors Resignation Company 1 Buy now
04 Aug 2010 resolution Resolution 53 Buy now
16 Jul 2010 capital Return of Allotment of shares 17 Buy now
16 Jul 2010 resolution Resolution 3 Buy now
14 Jul 2010 auditors Auditors Resignation Company 1 Buy now
13 May 2010 accounts Annual Accounts 13 Buy now
21 Jan 2010 resolution Resolution 2 Buy now
14 Sep 2009 annual-return Return made up to 14/08/09; full list of members 7 Buy now
05 May 2009 officers Appointment terminated director stephen cardell 1 Buy now
05 May 2009 officers Appointment terminated secretary iain mcintosh 1 Buy now
05 May 2009 officers Appointment terminated director iain mcintosh 1 Buy now
17 Feb 2009 auditors Auditors Resignation Company 1 Buy now
06 Feb 2009 officers Appointment terminated director david oertle 1 Buy now
06 Feb 2009 officers Appointment terminated director roy merritt 1 Buy now
06 Feb 2009 officers Appointment terminated director royston hoggarth 1 Buy now
22 Jan 2009 address Location of register of members (non legible) 1 Buy now
21 Jan 2009 auditors Auditors Resignation Company 1 Buy now
12 Jan 2009 capital Particulars of contract relating to shares 2 Buy now
12 Jan 2009 miscellaneous Miscellaneous 2 Buy now
09 Jan 2009 miscellaneous Miscellaneous 2 Buy now
09 Jan 2009 capital Ad 05/11/08\gbp si 123000@0.01=1230\gbp ic 681412.85/682642.85\ 2 Buy now
09 Jan 2009 capital Ad 04/11/08\gbp si 100000@0.01=1000\gbp ic 680412.85/681412.85\ 2 Buy now
09 Jan 2009 capital Ad 21/10/08\gbp si 52000@0.01=520\gbp ic 679892.85/680412.85\ 2 Buy now
09 Jan 2009 capital Ad 20/10/08\gbp si 25000@0.01=250\gbp ic 679642.85/679892.85\ 2 Buy now
09 Jan 2009 capital Ad 15/10/08-15/10/08\gbp si 112736@0.01=1127.36\gbp ic 678515.49/679642.85\ 2 Buy now
09 Jan 2009 capital Ad 13/10/08\gbp si 4000@0.01=40\gbp ic 678475.49/678515.49\ 2 Buy now
09 Jan 2009 capital Ad 03/10/08-16/10/08\gbp si 27217@0.01=272.17\gbp ic 678203.32/678475.49\ 2 Buy now
22 Dec 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Dec 2008 reregistration Application for reregistration from PLC to private 1 Buy now
22 Dec 2008 incorporation Re Registration Memorandum Articles 16 Buy now
22 Dec 2008 resolution Resolution 4 Buy now
22 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
15 Dec 2008 officers Director's change of particulars / prahlal bansal / 15/12/2008 2 Buy now
15 Dec 2008 officers Director appointed sandip gupta 1 Buy now
15 Dec 2008 officers Director appointed prahlal rai bansal 1 Buy now
15 Dec 2008 capital Reduction of iss capital and minute (oc) 3 Buy now
15 Dec 2008 capital Certificate Capital Reduction Issued Capital 1 Buy now
11 Dec 2008 miscellaneous Court Order 9 Buy now
05 Dec 2008 incorporation Memorandum Articles 68 Buy now
04 Dec 2008 resolution Resolution 3 Buy now
01 Dec 2008 resolution Resolution 71 Buy now
14 Oct 2008 capital Ad 25/09/08\gbp si 5000@0.1=500\gbp ic 651616.7/652116.7\ 2 Buy now
14 Oct 2008 capital Ad 23/09/08\gbp si 18000@0.1=1800\gbp ic 649816.7/651616.7\ 2 Buy now
14 Oct 2008 capital Ad 08/09/08\gbp si 4000@0.1=400\gbp ic 649416.7/649816.7\ 2 Buy now
14 Oct 2008 capital Ad 05/09/08\gbp si 4000@0.1=400\gbp ic 649016.7/649416.7\ 2 Buy now
14 Oct 2008 capital Ad 04/09/08-05/09/08\gbp si 13013@0.1=1301.3\gbp ic 647715.4/649016.7\ 2 Buy now
14 Oct 2008 capital Ad 28/08/08-29/08/08\gbp si 2750@0.1=275\gbp ic 647440.4/647715.4\ 2 Buy now
14 Oct 2008 capital Ad 27/08/08\gbp si 2500@0.1=250\gbp ic 647190.4/647440.4\ 2 Buy now
14 Oct 2008 capital Ad 27/08/08-28/08/08\gbp si 19597@0.1=1959.7\gbp ic 645230.7/647190.4\ 2 Buy now