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AXSIA HOWMAR LIMITED

Company number 00961792

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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)
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	View PDF Confirmation of transfer assets and liabilities - link opens in a new window - 1 page (1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	View PDF Notification from overseas registry of completion of merger - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	View PDF Court order re completion of cross border merger - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of merger 04/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Approval of merger 04/01/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 106 pages (106 pages)
20 Dec 2018	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	View PDF CB01 - notice of a cross border merger - link opens in a new window - 140 pages (140 pages)
06 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
13 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	View PDF Secretary's details changed for Gina Ann Karathanos on 24 May 2018 - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	View PDF Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	View PDF Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	View PDF Director's details changed for Alexandru Sorin Variu on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	View PDF Secretary's details changed for Alexandru Sorin Variu on 22 May 2017 - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
16 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2016	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016	View PDF Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	AP03	Appointment of Mark Roman Higgins as a secretary	View PDF Appointment of Mark Roman Higgins as a secretary - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mark Roman Higgins as a director	View PDF Appointment of Mark Roman Higgins as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mark Roman Higgins as a director on 11 November 2016	View PDF Appointment of Mark Roman Higgins as a director on 11 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP03	Appointment of Mark Roman Higgins as a secretary on 11 November 2016	View PDF Appointment of Mark Roman Higgins as a secretary on 11 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	TM02	Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016	View PDF Termination of appointment of Grace Bellinger Holmes as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
06 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 100 GBP 600,200	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-06 USD 100 GBP 600,200 - link opens in a new window - 19 pages (19 pages)
18 May 2016	CH03	Secretary's details changed for Grace Bellinger Holmes on 10 May 2016	View PDF Secretary's details changed for Grace Bellinger Holmes on 10 May 2016 - link opens in a new window - 3 pages (3 pages)
18 May 2016	CH01	Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016	View PDF Director's details changed for Mrs Grace Bellinger Holmes on 10 May 2016 - link opens in a new window - 3 pages (3 pages)

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