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ALEXIA GROUP LTD

Company number 09555170

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2016	TM01	Termination of appointment of Nexy Group Ltd as a director on 1 August 2016	View PDF Termination of appointment of Nexy Group Ltd as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AP01	Appointment of Mr Timofei Lavrentjev as a director on 1 August 2016	View PDF Appointment of Mr Timofei Lavrentjev as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16 - link opens in a new window - 3 pages (3 pages)
16 Jun 2016	TM01	Termination of appointment of Alexander Asztahov as a director on 15 June 2016	View PDF Termination of appointment of Alexander Asztahov as a director on 15 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP02	Appointment of Nexy Group Ltd as a director on 16 June 2016	View PDF Appointment of Nexy Group Ltd as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AD01	Registered office address changed from 9 Richmond Road London W5 5NS England to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 16 June 2016	View PDF Registered office address changed from 9 Richmond Road London W5 5NS England to 5 Clemens Place Kings Hill West Malling Kent ME19 4QH on 16 June 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	AD01	Registered office address changed from 15 Crystal View Court Bromley Kent BR1 5PX to 9 Richmond Road London W5 5NS on 10 February 2016	View PDF Registered office address changed from 15 Crystal View Court Bromley Kent BR1 5PX to 9 Richmond Road London W5 5NS on 10 February 2016 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AD01	Registered office address changed from 52 Titley Close London E4 8PL United Kingdom to 15 Crystal View Court Bromley Kent BR1 5PX on 22 July 2015	View PDF Registered office address changed from 52 Titley Close London E4 8PL United Kingdom to 15 Crystal View Court Bromley Kent BR1 5PX on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-22 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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