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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)
08 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Feb 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 148.47	View PDF Cancellation of shares. Statement of capital on 31 October 2017 GBP 148.47 - link opens in a new window - 19 pages (19 pages)
08 Feb 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AP01	Appointment of Mr Christopher Chambers as a director on 8 September 2017	View PDF Appointment of Mr Christopher Chambers as a director on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	AP01	Appointment of Mr Ben John Wildsmith as a director on 31 August 2017	View PDF Appointment of Mr Ben John Wildsmith as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	TM01	Termination of appointment of Jon Pickering as a director on 31 August 2017	View PDF Termination of appointment of Jon Pickering as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 157.47	View PDF Statement of capital following an allotment of shares on 17 January 2017 GBP 157.47 - link opens in a new window - 19 pages (19 pages)
30 Sep 2016	SH02	Sub-division of shares on 3 August 2016	View PDF Sub-division of shares on 3 August 2016 - link opens in a new window - 4 pages (4 pages)
30 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 203.46	View PDF Statement of capital following an allotment of shares on 7 September 2016 GBP 203.46 - link opens in a new window - 20 pages (20 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 03/08/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 03/08/2016 - link opens in a new window - 64 pages (64 pages)
26 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2 Brasenose Road Liverpool Bootle L20 8HE on 13 September 2016	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 2 Brasenose Road Liverpool Bootle L20 8HE on 13 September 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2016	AP01	Appointment of Mr Jon Pickering as a director on 3 August 2016	View PDF Appointment of Mr Jon Pickering as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AP01	Appointment of Mr David Coulson as a director on 3 August 2016	View PDF Appointment of Mr David Coulson as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Aug 2016	AP01	Appointment of Mr Ian Francis Kelly as a director on 3 August 2016	View PDF Appointment of Mr Ian Francis Kelly as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	MR01	Registration of charge 102235170001, created on 3 August 2016	View PDF Registration of charge 102235170001, created on 3 August 2016 - link opens in a new window - 37 pages (37 pages)
05 Aug 2016	MR01	Registration of charge 102235170002, created on 3 August 2016	View PDF Registration of charge 102235170002, created on 3 August 2016 - link opens in a new window - 26 pages (26 pages)
09 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-09 GBP 1	View PDF Incorporation Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 32 pages (32 pages)

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AXLE TOPCO LIMITED

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