Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2024
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16 Sep 2024 |
AA |
Full accounts made up to 26 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 26 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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30 Aug 2022 |
SH19 |
Statement of capital on 30 August 2022
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30 Aug 2022 |
SH20 |
Statement by Directors
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30 Aug 2022 |
CAP-SS |
Solvency Statement dated 24/08/22
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Aug 2022 |
AA |
Full accounts made up to 26 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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25 May 2022 |
TM01 |
Termination of appointment of Vincent Antoine Luc Simonetti as a director on 7 April 2022
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25 May 2022 |
AP01 |
Appointment of Mr Marcello Gabriele Arturo Stroppa as a director on 17 March 2022
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23 Feb 2022 |
PSC07 |
Cessation of Aksiom Group Holdings Limited as a person with significant control on 30 July 2021
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23 Feb 2022 |
PSC02 |
Notification of Ak Guernsey Co Limited as a person with significant control on 30 July 2021
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08 Oct 2021 |
AA |
Full accounts made up to 26 December 2020
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11 Aug 2021 |
CERTNM |
Company name changed aksiom group LIMITED\certificate issued on 11/08/21
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CONNOT ‐
Change of name notice
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03 Aug 2021 |
TM01 |
Termination of appointment of Luis Rodrigo Pais Correia as a director on 31 July 2021
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03 Aug 2021 |
TM01 |
Termination of appointment of Christopher James Picotte as a director on 31 July 2021
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27 Jul 2021 |
SH19 |
Statement of capital on 27 July 2021
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27 Jul 2021 |
SH20 |
Statement by Directors
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27 Jul 2021 |
CAP-SS |
Solvency Statement dated 22/07/21
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27 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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