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AXIA ORIGIN LTD

Company number 12075975

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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)
01 Nov 2024 AA Total exemption full accounts made up to 30 June 2024
17 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
22 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
01 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2023 PSC01 Notification of Pamela Jane Doherty as a person with significant control on 14 August 2023
14 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 14 August 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 647.152
29 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
28 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with updates
28 Jul 2022 TM01 Termination of appointment of Nicola Jane Roach as a director on 22 July 2022
14 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
14 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
17 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
14 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
27 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with updates
22 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 593.985
27 Jan 2020 PSC08 Notification of a person with significant control statement
16 Jan 2020 PSC07 Cessation of Nicola Jane Roach as a person with significant control on 16 August 2019
19 Aug 2019 AP01 Appointment of Mrs Pamela Doherty as a director on 2 August 2019
19 Aug 2019 AP01 Appointment of Dr Shaibal Saha Roy as a director on 2 August 2019
19 Aug 2019 AP01 Appointment of Mr Hayder Allawi as a director on 2 August 2019
16 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 529.3
16 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement / appointment of new director 02/08/2019
  • RES10 ‐ Resolution of allotment of securities