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AXIOM GROUP HOLDINGS LIMITED

Company number 04565378

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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)
07 Jun 2013 AA Group of companies' accounts made up to 30 November 2012
01 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
01 Nov 2012 CH01 Director's details changed for Mr Martyn David Leonard on 2 January 2012
01 Nov 2012 CH01 Director's details changed for Mr Nicholas David Edwards on 2 January 2012
01 Nov 2012 CH03 Secretary's details changed for Mr Martyn David Leonard on 2 January 2012
27 Jul 2012 AA Group of companies' accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Jun 2011 AA Group of companies' accounts made up to 30 November 2010
31 Dec 2010 SH03 Purchase of own shares.
08 Dec 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Dec 2010 SH06 Cancellation of shares. Statement of capital on 8 December 2010
  • GBP 223.82
22 Oct 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
08 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 AA Group of companies' accounts made up to 30 November 2009
25 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Martyn David Leonard on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas David Edwards on 29 October 2009
21 Oct 2009 AP01 Appointment of Miss Julia Genevieve Valentine as a director
21 Oct 2009 AP01 Appointment of Mr Andrew Milliner as a director
02 Jul 2009 AA Group of companies' accounts made up to 30 November 2008
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Dec 2008 363a Return made up to 17/10/08; full list of members
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares