- Company Overview for AXLE TOPCO LIMITED (10223517)
- Filing history for AXLE TOPCO LIMITED (10223517)
- People for AXLE TOPCO LIMITED (10223517)
- Charges for AXLE TOPCO LIMITED (10223517)
- More for AXLE TOPCO LIMITED (10223517)
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) |
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20 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
12 Jul 2024 | CS01 | Confirmation statement made on 8 June 2024 with updates | |
12 Jul 2024 | MR04 | Satisfaction of charge 102235170002 in full | |
13 Mar 2024 | AP01 | Appointment of Mr Paul Jamieson as a director on 1 March 2024 | |
10 Jan 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
28 Dec 2023 | PSC08 | Notification of a person with significant control statement | |
22 Dec 2023 | AA | Group of companies' accounts made up to 1 July 2023 | |
13 Dec 2023 | PSC07 | Cessation of Northedge Capital Llp as a person with significant control on 27 October 2023 | |
13 Dec 2023 | PSC07 | Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 27 October 2023 | |
29 Nov 2023 | SH06 |
Cancellation of shares. Statement of capital on 6 October 2023
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27 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 Nov 2023 | RESOLUTIONS |
Resolutions
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11 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 8 June 2021 | |
01 Nov 2023 | MR04 | Satisfaction of charge 102235170001 in full | |
01 Nov 2023 | MR04 | Satisfaction of charge 102235170003 in full | |
01 Nov 2023 | MR04 | Satisfaction of charge 102235170004 in full | |
30 Oct 2023 | TM01 | Termination of appointment of Daniel James Matkin as a director on 27 October 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Julian Maturi as a director on 27 October 2023 | |
30 Oct 2023 | TM01 | Termination of appointment of Steven Granite as a director on 27 October 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023 | |
30 Oct 2023 | AP01 | Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023 | |
27 Oct 2023 | SH03 | Purchase of own shares. | |
11 Oct 2023 | RESOLUTIONS |
Resolutions
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11 Oct 2023 | MA | Memorandum and Articles of Association |