Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AP01 |
Appointment of Mr John Symonds as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Mathew Williams as a director on 12 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Charles Standish as a director on 12 November 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Mar 2024 |
SH19 |
Statement of capital on 25 March 2024
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Mar 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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25 Mar 2024 |
SH20 |
Statement by Directors
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25 Mar 2024 |
AP01 |
Appointment of Mr David Carty as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alexander Hagemann as a director on 20 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Paul Chaplin as a director on 20 March 2024
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19 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2024 |
CC04 |
Statement of company's objects
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08 Jan 2024 |
PSC05 |
Change of details for Cicor Uk Ltd as a person with significant control on 2 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Bucks MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 10 October 2023 with updates
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10 Oct 2023 |
PSC05 |
Change of details for Axis Ems Heights Limited as a person with significant control on 14 August 2023
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06 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC07 |
Cessation of Axis Ems Holdings Limited as a person with significant control on 17 March 2023
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28 Mar 2023 |
PSC02 |
Notification of Axis Ems Heights Limited as a person with significant control on 17 March 2023
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 14/03/2023
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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24 Feb 2023 |
AP01 |
Appointment of Mrs Sarah Clough as a director on 24 February 2023
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