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AXIOM SOLUTIONS LIMITED

Company number 09152338

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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)
06 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA01	Current accounting period extended from 5 April 2016 to 31 January 2017	View PDF Current accounting period extended from 5 April 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
02 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 5 April 2016	View PDF Previous accounting period shortened from 31 July 2016 to 5 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 August 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 7 August 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AD01	Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to Level 5 8-9 Queens House Queen Street London EC4N 1SP on 27 August 2015	View PDF Registered office address changed from 3500 Parkway Whiteley Fareham Hampshire PO15 7AL to Level 5 8-9 Queens House Queen Street London EC4N 1SP on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP03	Appointment of Jeff Tucknott as a secretary on 7 August 2015	View PDF Appointment of Jeff Tucknott as a secretary on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	TM02	Termination of appointment of Jtc (Uk) Limited as a secretary on 7 August 2015	View PDF Termination of appointment of Jtc (Uk) Limited as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM02	Termination of appointment of Jtc (Uk) Ltd as a secretary on 7 August 2015	View PDF Termination of appointment of Jtc (Uk) Ltd as a secretary on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Richard David William Stokes as a director on 7 August 2015	View PDF Termination of appointment of Richard David William Stokes as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Marcus Wisskirchen as a director on 7 August 2015	View PDF Termination of appointment of Marcus Wisskirchen as a director on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Spencer Orman as a director on 7 August 2015	View PDF Appointment of Mr Spencer Orman as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AP01	Appointment of Jeff Tucknott as a director on 7 August 2015	View PDF Appointment of Jeff Tucknott as a director on 7 August 2015 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 45 pages (45 pages)
10 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Jun 2015	CERTNM	Company name changed watermark construction LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-01	View PDF Company name changed watermark construction LIMITED\certificate issued on 25/06/15 RES15 ‐ Change company name resolution on 2015-06-01 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Marcus Sebastian Wisskirchen as a director	View PDF Appointment of Marcus Sebastian Wisskirchen as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AP01	Appointment of Richard Stokes as a director	View PDF Appointment of Richard Stokes as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2014	AP04	Appointment of Jtc (Uk) Limited as a secretary on 29 July 2014	View PDF Appointment of Jtc (Uk) Limited as a secretary on 29 July 2014 - link opens in a new window - 3 pages (3 pages)
29 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-29 GBP 2	View PDF Incorporation Statement of capital on 2014-07-29 GBP 2 - link opens in a new window - 22 pages (22 pages)

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