AIXIAL UK LIMITED

Company number 03859092

Date	Type	Description	View / Download
01 Oct 2021	MA	Memorandum and Articles of Association	(43 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 31/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(18 pages)
13 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(28 pages)
13 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 May 2021	TM01	Termination of appointment of Andrew Griffiths as a director on 1 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of Timothy Alexander Corbett-Clark as a director on 1 May 2021	(1 page)
11 May 2021	TM01	Termination of appointment of David Malcolm Connelly as a director on 1 May 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Arnaud Benoit Flandé as a director on 1 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Nicolas Di Franco as a director on 1 May 2021	(2 pages)
10 May 2021	AP01	Appointment of Mr Jean-Christophe Pierre Robert Franoux as a director on 1 May 2021	(2 pages)
30 Mar 2021	MR04	Satisfaction of charge 1 in full	(1 page)
29 Mar 2021	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
03 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
03 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(28 pages)
03 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Mar 2020	AP03	Appointment of Ms Laura Budryte as a secretary on 27 February 2020	(2 pages)
03 Mar 2020	TM02	Termination of appointment of Richard Jonathan Nichol as a secretary on 27 February 2020	(1 page)
21 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
21 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(25 pages)
21 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)

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