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AXIOM UK TOPCO LIMITED

Company number 11883378

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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)
17 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
08 Feb 2022 CH01 Director's details changed for Jacob Gritter on 7 February 2022
28 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 SH08 Change of share class name or designation
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • USD 5,899,243.43
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • USD 5,899,239.12
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • USD 5,899,230.08
26 Nov 2021 AA Group of companies' accounts made up to 31 December 2020
20 Sep 2021 SH08 Change of share class name or designation
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account cancelled and the amount credited to a reserve 09/06/2021
21 Jun 2021 SH20 Statement by Directors
21 Jun 2021 SH19 Statement of capital on 21 June 2021
  • USD 5,899,172.69
21 Jun 2021 CAP-SS Solvency Statement dated 09/06/21
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 09/06/2021
14 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 November 2020
  • USD 5,868,416.25
03 Jun 2021 AA Group of companies' accounts made up to 31 December 2019
23 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • USD 5,899,172.69
23 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • USD 5,899,172.69
18 May 2021 CS01 Confirmation statement made on 13 March 2021 with updates
13 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • USD 5,868,416.25
  • ANNOTATION Clarification a second filed SH01 was registered on 14/06/2021.
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 September 2019
  • USD 5,868,317.89
29 May 2020 CS01 Confirmation statement made on 13 March 2020 with updates
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 September 2019
  • USD 5,868,317.89
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020
30 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2019 CH01 Director's details changed for Mr Daniel Kevin Müller on 30 April 2019