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AXIO TECHNICAL INTELLIGENCE HOLDCO LIMITED

Company number 10103719

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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)
13 Mar 2020 SH19 Statement of capital on 13 March 2020
  • USD 1
  • GBP 236
13 Mar 2020 CAP-SS Solvency Statement dated 27/02/20
13 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2019 SH20 Statement by Directors
16 Oct 2019 SH19 Statement of capital on 16 October 2019
  • GBP 1,000
  • USD 458,758
16 Oct 2019 CAP-SS Solvency Statement dated 14/10/19
16 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
09 Jan 2019 AP01 Appointment of Mr Gavin Paul Carter as a director on 8 January 2019
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 10 October 2018
  • USD 858,758
  • GBP 1,000
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 1,000.00000
  • USD 858,758
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 1,000.00000
  • USD 4,286,399
18 Oct 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalised sum of usd 3427641 10/10/2018
  • RES13 ‐ Purposes of section 542 of the companies act 2006 10/10/2018
18 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2018 SH20 Statement by Directors
11 Oct 2018 SH19 Statement of capital on 11 October 2018
  • GBP 1,000
  • USD 858,758
11 Oct 2018 CAP-SS Solvency Statement dated 10/10/18
11 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 10/10/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
12 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
23 Aug 2017 MR01 Registration of charge 101037190002, created on 16 August 2017
23 Aug 2017 MR01 Registration of charge 101037190003, created on 16 August 2017
21 Aug 2017 MR04 Satisfaction of charge 101037190001 in full