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AXIONE UK LIMITED

Company number 08434202

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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)
03 Feb 2025	AD01	Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 February 2025	View PDF Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 February 2025 - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Feb 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2025	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2025-01-28 - link opens in a new window - 1 page (1 page)
02 Dec 2024	SH19	Statement of capital on 2 December 2024 GBP 1	View PDF Statement of capital on 2 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2024	CAP-SS	Solvency Statement dated 29/11/24	View PDF Solvency Statement dated 29/11/24 - link opens in a new window - 1 page (1 page)
02 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	TM01	Termination of appointment of Ghislain Herault as a director on 21 June 2024	View PDF Termination of appointment of Ghislain Herault as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 15,400,000	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 15,400,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Sep 2021	AP03	Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021	View PDF Appointment of Elodie Veronique Sellier as a secretary on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM02	Termination of appointment of Brian Clayton as a secretary on 2 September 2021	View PDF Termination of appointment of Brian Clayton as a secretary on 2 September 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2020	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
02 Oct 2019	PSC02	Notification of Axione S.A.S as a person with significant control on 29 March 2019	View PDF Notification of Axione S.A.S as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)

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AXIONE UK LIMITED

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