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AUXESIA HOMES LIMITED

Company number 07451258

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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)
11 Jun 2021 PSC07 Cessation of 11 Group Holdings Ltd as a person with significant control on 24 May 2021
11 Jun 2021 PSC02 Notification of Auxesia Topco Limited as a person with significant control on 24 May 2021
08 Jun 2021 MA Memorandum and Articles of Association
28 May 2021 TM01 Termination of appointment of David John Hudson as a director on 24 May 2021
28 May 2021 AD01 Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA to 1Eb Booths Hall Booths Park Chelford Road Knutsford WA16 8QZ on 28 May 2021
28 May 2021 AP01 Appointment of Mr Christopher Perry Metcalf as a director on 24 May 2021
28 May 2021 SH06 Cancellation of shares. Statement of capital on 12 May 2021
  • GBP 10
28 May 2021 AP01 Appointment of Mr David Christie as a director on 24 May 2021
28 May 2021 AP01 Appointment of Mr Richard Hunt as a director on 24 May 2021
28 May 2021 TM02 Termination of appointment of William James Gill as a secretary on 24 May 2021
28 May 2021 TM01 Termination of appointment of David Alistair Palmer as a director on 24 May 2021
24 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 May 2021 MR04 Satisfaction of charge 074512580005 in full
04 May 2021 MR01 Registration of charge 074512580024, created on 30 April 2021
21 Apr 2021 MR01 Registration of charge 074512580023, created on 21 April 2021
08 Apr 2021 AA Full accounts made up to 30 September 2020
30 Mar 2021 MR04 Satisfaction of charge 074512580014 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580020 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580006 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580005 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580007 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580009 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580010 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580017 in part
29 Mar 2021 MR04 Satisfaction of charge 074512580013 in part