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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)
19 Jul 2017	PSC05	Change of details for Techinsights (Holdco) Limited as a person with significant control on 25 May 2017	View PDF Change of details for Techinsights (Holdco) Limited as a person with significant control on 25 May 2017 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AD01	Registered office address changed from 60 Ludgate Hill London EC4M 7AW England to C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ on 3 July 2017	View PDF Registered office address changed from 60 Ludgate Hill London EC4M 7AW England to C/O Techinsights Europe/Chipworks Europe Limited 68 Lombard Street London EC3V 9LJ on 3 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
22 Jun 2017	TM01	Termination of appointment of Christopher Bradley as a director on 25 May 2017	View PDF Termination of appointment of Christopher Bradley as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AP01	Appointment of Mr Andrew Roy Millen as a director on 25 May 2017	View PDF Appointment of Mr Andrew Roy Millen as a director on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	TM01	Termination of appointment of Terence Ian Ludlow as a director on 25 May 2017	View PDF Termination of appointment of Terence Ian Ludlow as a director on 25 May 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AD01	Registered office address changed from C/O Axio Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 60 Ludgate Hill London EC4M 7AW on 2 June 2017	View PDF Registered office address changed from C/O Axio Tallis House 2 Tallis Street London EC4Y 0AB United Kingdom to 60 Ludgate Hill London EC4M 7AW on 2 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 66 pages (66 pages)
18 Apr 2017	AP01	Appointment of Mr Terence Ian Ludlow as a director on 1 June 2016	View PDF Appointment of Mr Terence Ian Ludlow as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	SH02	Sub-division of shares on 1 June 2016	View PDF Sub-division of shares on 1 June 2016 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jun 2016	MR01	Registration of charge 101037190001, created on 1 June 2016	View PDF Registration of charge 101037190001, created on 1 June 2016 - link opens in a new window - 51 pages (51 pages)
26 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 7 pages (7 pages)

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