- Company Overview for AUXESIA HOMES LIMITED (07451258)
- Filing history for AUXESIA HOMES LIMITED (07451258)
- People for AUXESIA HOMES LIMITED (07451258)
- Charges for AUXESIA HOMES LIMITED (07451258)
- More for AUXESIA HOMES LIMITED (07451258)
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) |
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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
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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
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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 |