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AXIM HOLDINGS LIMITED

Company number 10399587

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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)
24 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2017	PSC07	Cessation of Simon Richard Hall as a person with significant control on 6 April 2017	View PDF Cessation of Simon Richard Hall as a person with significant control on 6 April 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 104.20	View PDF Statement of capital following an allotment of shares on 14 September 2017 GBP 104.20 - link opens in a new window - 4 pages (4 pages)
09 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
06 Oct 2017	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 - 17 pages (17 pages)
06 Oct 2017	SH06	Cancellation of shares. Statement of capital on 14 September 2017 GBP 8.90	View PDF Cancellation of shares. Statement of capital on 14 September 2017 GBP 8.90 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	SH02	Sub-division of shares on 14 September 2017	View PDF Sub-division of shares on 14 September 2017 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
04 Oct 2017	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)
04 Oct 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 - 8 pages (8 pages)
04 Oct 2017	TM01	Termination of appointment of Mike Mcclain as a director on 14 September 2017	View PDF Termination of appointment of Mike Mcclain as a director on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	MR01	Registration of charge 103995870001, created on 14 September 2017	View PDF Registration of charge 103995870001, created on 14 September 2017 - link opens in a new window - 56 pages (56 pages)
27 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 November 2016 GBP 100.00 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	AP01	Appointment of Mike Mcclain as a director on 29 November 2016	View PDF Appointment of Mike Mcclain as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 212.50 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017	View PDF Statement of capital following an allotment of shares on 29 November 2016 GBP 212.50 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017 - link opens in a new window - 5 pages (5 pages)
09 Jan 2017	SH02	Sub-division of shares on 29 November 2016	View PDF Sub-division of shares on 29 November 2016 - link opens in a new window - 4 pages (4 pages)
07 Jan 2017	AP01	Appointment of Simon Peter White as a director on 29 November 2016	View PDF Appointment of Simon Peter White as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AP01	Appointment of Scott Sweet as a director on 29 November 2016	View PDF Appointment of Scott Sweet as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AP01	Appointment of Martin Stephen Smith as a director on 29 November 2016	View PDF Appointment of Martin Stephen Smith as a director on 29 November 2016 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	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)
09 Dec 2016	AD01	Registered office address changed from 232-233 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom to Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR on 9 December 2016	View PDF Registered office address changed from 232-233 Temple Chambers Temple Avenue London EC4Y 0HP United Kingdom to Fryern House 125 Winchester Road Chandler's Ford Hampshire SO53 2DR on 9 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AXIM HOLDINGS LIMITED

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