AXLE TOPCO LIMITED

Company number 10223517

Date	Type	Description	View / Download
01 Apr 2019	AP01	Appointment of Mr Julian Maturi as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Lloyd Williams as a director on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Matthew Toby Male as a director on 1 April 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Jon Pickering as a director on 1 April 2019	(1 page)
05 Feb 2019	TM01	Termination of appointment of Christopher James Chambers as a director on 16 November 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Ian Francis Kelly as a director on 21 January 2019	(1 page)
26 Sep 2018	MR01	Registration of charge 102235170004, created on 21 September 2018	(37 pages)
06 Jul 2018	CS01	Confirmation statement made on 8 June 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.	(8 pages)
27 Jun 2018	MR01	Registration of charge 102235170003, created on 26 June 2018	(35 pages)
13 Jun 2018	AP01	Appointment of Mr Jon Pickering as a director on 7 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Ben John Wildsmith as a director on 7 June 2018	(1 page)
20 Apr 2018	SH06	Cancellation of shares. Statement of capital on 27 March 2018 GBP 192.47	(19 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Apr 2018	SH06	Cancellation of shares. Statement of capital on 20 December 2017 GBP 197.47	(19 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
20 Apr 2018	SH03	Purchase of own shares.	(3 pages)
20 Apr 2018	SH03	Purchase of own shares.	(3 pages)
04 Apr 2018	TM01	Termination of appointment of Andrew James Palmer as a director on 18 January 2018	(1 page)
04 Apr 2018	AP01	Appointment of Mr Andrew James Palmer as a director on 7 September 2016	(2 pages)
12 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(40 pages)
06 Mar 2018	AD01	Registered office address changed from 2 Brasenose Road Liverpool Bootle L20 8HE England to Suite 11, Stone Cross Place Stone Cross Lane North Lowton Warrington WA3 2SH on 6 March 2018	(1 page)
08 Feb 2018	SH06	Cancellation of shares. Statement of capital on 8 September 2017 GBP 155.47	(19 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
08 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 198.47	(19 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)