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AXIO AVIATION HOLDINGS LIMITED

Company number 09911975

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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	TM01	Termination of appointment of Alexander Christopher Cooper-Evans as a director on 16 February 2017	View PDF Termination of appointment of Alexander Christopher Cooper-Evans as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	TM01	Termination of appointment of Henry Elkington as a director on 16 February 2017	View PDF Termination of appointment of Henry Elkington as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
06 Mar 2017	AP01	Appointment of Mr Philip Giles Callow as a director on 16 February 2017	View PDF Appointment of Mr Philip Giles Callow as a director on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	AP01	Appointment of Mr Matthew Paul Plose as a director on 16 February 2017	View PDF Appointment of Mr Matthew Paul Plose as a director on 16 February 2017 - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Feb 2017	AD01	Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on 22 February 2017	View PDF Registered office address changed from Tallis House 2 Tallis Street London EC4Y 0AB to 1 Capability Green Luton Bedfordshire LU1 3LU on 22 February 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
17 Feb 2016	AP01	Appointment of Sarah Jane Williams as a director on 8 January 2016	View PDF Appointment of Sarah Jane Williams as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 159,377.11	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 159,377.11 - link opens in a new window - 8 pages (8 pages)
09 Feb 2016	AP01	Appointment of Mr Alexander Jan Fortescue as a director on 8 January 2016	View PDF Appointment of Mr Alexander Jan Fortescue as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016	View PDF Appointment of Alexander Christopher Cooper-Evans as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AP01	Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016	View PDF Appointment of Henricus Theodorus Johan Engelbert Gieskes as a director on 8 January 2016 - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	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)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
10 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-10 GBP .01	View PDF Incorporation Statement of capital on 2015-12-10 GBP .01 - link opens in a new window - 51 pages (51 pages)

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