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AGXIO LIMITED

Company number 11274633

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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)
25 Nov 2024 CH01 Director's details changed for Ms Fiona Margaret Wallace on 25 November 2024
02 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
01 May 2023 CS01 Confirmation statement made on 25 March 2023 with updates
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 7,548.27
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 7,538.27
04 May 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 7,483.03
04 May 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 7,427.79
28 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 7,425.71
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Ms Fiona Margaret Wallace as a director on 23 August 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 5,105.32
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
27 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 4,951.01
18 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association