Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AXIOM GROUP HOLDINGS LIMITED

Company number 04565378

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2008 169 Gbp ic 487907.5/462789.5\10/10/08\gbp sr 11800@0.01=118\gbp sr 25000@1=25000\
11 Nov 2008 169 Gbp ic 488016/487907.5\10/10/08\gbp sr 10850@0.01=108.5\
20 Oct 2008 288b Appointment terminated director alan trotter
20 Oct 2008 288b Appointment terminated director alan dimmock
26 Sep 2008 AA Group of companies' accounts made up to 30 November 2007
03 Dec 2007 363a Return made up to 17/10/07; full list of members
21 Sep 2007 AA Group of companies' accounts made up to 30 November 2006
30 Aug 2007 287 Registered office changed on 30/08/07 from: axiom house napier road bedford bedfordshire MK41 0RH
27 Nov 2006 363a Return made up to 17/10/06; full list of members
02 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
17 Aug 2006 395 Particulars of mortgage/charge
20 Feb 2006 288a New director appointed
20 Feb 2006 288a New director appointed
05 Jan 2006 363s Return made up to 17/10/05; full list of members
04 Oct 2005 AA Group of companies' accounts made up to 30 November 2004
06 Dec 2004 363s Return made up to 17/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2004 MEM/ARTS Memorandum and Articles of Association
06 Dec 2004 123 Nc inc already adjusted 31/10/02
22 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 288b Secretary resigned
11 Oct 2004 CERTNM Company name changed axiom M.B.O. 2005 LIMITED\certificate issued on 11/10/04
15 Sep 2004 MEM/ARTS Memorandum and Articles of Association
18 Aug 2004 AA Accounts for a dormant company made up to 30 November 2003
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association