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AXLE TOPCO LIMITED

Company number 10223517

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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)
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
  • GBP 179.10
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 201.9
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 MA Memorandum and Articles of Association