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AXIOM YORKSHIRE HOLDINGS LIMITED

Company number 09435109

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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 Aug 2015 SH08 Change of share class name or designation
11 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Jul 2015 AP01 Appointment of Mr Matthew David Anderson as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mr Marcus Hugh Briggs as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mrs Katharine Fiona Redshaw as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mrs Hannah Jane Lunn as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mr Steven James Redshaw as a director on 22 July 2015
29 Jul 2015 AP01 Appointment of Mr Philip Duncan Lunn as a director on 22 July 2015
05 May 2015 CERTNM Company name changed middco investments LIMITED\certificate issued on 05/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-01
11 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted