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AXIO DATA GROUP LIMITED

Company number 08338657

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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)
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 155,154.59
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 155,144.59
30 Jan 2014 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 98,894.59
22 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2,474,494
19 Sep 2013 AP01 Appointment of Mr Henricus Theodorus Johan Engelbert Gieskes as a director
18 Sep 2013 AP01 Appointment of Mr Christopher Bradley as a director
27 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 July 2013
  • GBP 95,237.09
17 May 2013 CERTNM Company name changed delta data services topco LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-01
17 May 2013 CONNOT Change of name notice
08 May 2013 AP01 Appointment of Mr Alexander Jan Fortescue as a director
08 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 22,118.09
26 Apr 2013 SH02 Sub-division of shares on 8 April 2013
26 Apr 2013 SH10 Particulars of variation of rights attached to shares
26 Apr 2013 SH08 Change of share class name or designation
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2013 AD01 Registered office address changed from 1 Wood Street London EC2V 7WS on 23 April 2013
19 Apr 2013 AP01 Appointment of Patrick David Mcaleenan as a director
19 Apr 2013 AP01 Appointment of Henry Elkington as a director
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 10
20 Dec 2012 NEWINC Incorporation