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AXIS BIDCO LIMITED

Company number 09885040

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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 Jan 2019 CS01 Confirmation statement made on 22 November 2018 with no updates
23 Aug 2018 MR01 Registration of charge 098850400002, created on 16 August 2018
16 Aug 2018 TM01 Termination of appointment of Thomas James Elliott as a director on 30 July 2018
16 Aug 2018 TM01 Termination of appointment of Julian James Lawrence Masters as a director on 30 July 2018
03 Jul 2018 AA Full accounts made up to 30 September 2017
18 Jun 2018 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peter's Square Manchester M2 3DE
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with updates
14 Jun 2017 AA Full accounts made up to 30 September 2016
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
10 Mar 2016 AD03 Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB
10 Mar 2016 AD02 Register inspection address has been changed to 100 Barbirolli Square Manchester M2 3AB
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
22 Dec 2015 MR01 Registration of charge 098850400001, created on 16 December 2015
18 Dec 2015 AP01 Appointment of David Martin Brennan as a director on 3 December 2015
18 Dec 2015 AP01 Appointment of Mr John Christian Ellis as a director on 3 December 2015
18 Dec 2015 AP01 Appointment of Mr Ian Cherry as a director on 3 December 2015
18 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2015 AA01 Current accounting period shortened from 30 November 2016 to 30 September 2016
23 Nov 2015 NEWINC Incorporation
Statement of capital on 2015-11-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)