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AXIOM PRODUCT DEVELOPMENT LTD

Company number 10407672

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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)
12 Jun 2018 SH10 Particulars of variation of rights attached to shares
12 Jun 2018 SH08 Change of share class name or designation
07 Jun 2018 MR01 Registration of charge 104076720001, created on 25 May 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2018 AA Accounts for a dormant company made up to 31 October 2017
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-21
21 May 2018 AA01 Current accounting period extended from 31 October 2018 to 30 April 2019
11 May 2018 SH01 Statement of capital following an allotment of shares on 10 May 2018
  • GBP 100
08 Apr 2018 TM01 Termination of appointment of Amanda Last as a director on 8 April 2018
08 Apr 2018 AP01 Appointment of Mr Michael David Last as a director on 8 April 2018
08 Apr 2018 AP01 Appointment of Mr Clive Johnson as a director on 8 April 2018
28 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
03 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted