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AKSIOM GROUP HOLDINGS LIMITED

Company number 12068964

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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)
14 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
23 Sep 2023	LIQ03	Liquidators' statement of receipts and payments to 29 July 2023	View PDF Liquidators' statement of receipts and payments to 29 July 2023 - link opens in a new window - 15 pages (15 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 29 July 2022	View PDF Liquidators' statement of receipts and payments to 29 July 2022 - link opens in a new window - 16 pages (16 pages)
24 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-30 - link opens in a new window - 1 page (1 page)
12 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AD01	Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Montague Place Chatham Maritime Chatham ME4 4QU on 12 August 2021	View PDF Registered office address changed from 17 Connaught Place London W2 2ES United Kingdom to Montague Place Chatham Maritime Chatham ME4 4QU on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Christopher James Picotte as a director on 31 July 2021	View PDF Termination of appointment of Christopher James Picotte as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Luis Rodrigo Pais Correia as a director on 31 July 2021	View PDF Termination of appointment of Luis Rodrigo Pais Correia as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Vincent Antoine Luc Simonetti as a director on 18 February 2021	View PDF Appointment of Mr Vincent Antoine Luc Simonetti as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of James Granville Potter as a director on 18 February 2021	View PDF Termination of appointment of James Granville Potter as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	TM01	Termination of appointment of Ekaterina Neustroeva as a director on 26 November 2020	View PDF Termination of appointment of Ekaterina Neustroeva as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA01	Current accounting period extended from 31 December 2019 to 25 December 2020	View PDF Current accounting period extended from 31 December 2019 to 25 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Christopher James Picotte as a director on 2 October 2020	View PDF Appointment of Mr Christopher James Picotte as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2020	TM01	Termination of appointment of Christopher James Picotte as a director on 1 September 2020	View PDF Termination of appointment of Christopher James Picotte as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 EUR 34,789,605	View PDF Statement of capital following an allotment of shares on 27 September 2019 EUR 34,789,605 - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 23 July 2019 EUR 22,558,277	View PDF Statement of capital following an allotment of shares on 23 July 2019 EUR 22,558,277 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Mr Luis Rodrigo Pais Correia as a director on 23 July 2019	View PDF Appointment of Mr Luis Rodrigo Pais Correia as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	AP01	Appointment of Mr Christopher James Picotte as a director on 23 July 2019	View PDF Appointment of Mr Christopher James Picotte as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-16 - link opens in a new window - 3 pages (3 pages)

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