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AXIS TOPCO LIMITED

Company number 09884767

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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)
10 Feb 2016	AD01	Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 10 February 2016	View PDF Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to Nexus House Richardshaw Lane Stanningley Pudsey LS28 6AA on 10 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Dec 2015	AP01	Appointment of Mr John Christian Ellis as a director on 3 December 2015	View PDF Appointment of Mr John Christian Ellis as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
21 Dec 2015	AP01	Appointment of Mr Ian Cherry as a director on 3 December 2015	View PDF Appointment of Mr Ian Cherry as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	AP01	Appointment of David Martin Brennan as a director on 3 December 2015	View PDF Appointment of David Martin Brennan as a director on 3 December 2015 - link opens in a new window - 3 pages (3 pages)
18 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 7.5000	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 7.5000 - link opens in a new window - 4 pages (4 pages)
18 Dec 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)
18 Dec 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 - 56 pages (56 pages)
23 Nov 2015	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	View PDF Current accounting period shortened from 30 November 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
23 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-11-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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