AYAX (UK) ACQUISITION CO. LTD.

Company number 12264057

Date	Type	Description	View / Download
21 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	(3 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
04 Jan 2024	AP01	Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023	(2 pages)
04 Jan 2024	TM01	Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
03 Aug 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
20 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
25 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
15 Jan 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021	(2 pages)
15 Jan 2021	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021	(1 page)
14 Jan 2021	AP01	Appointment of Mr George Francis John Peto as a director on 13 January 2021	(2 pages)
14 Jan 2021	TM01	Termination of appointment of Simon Jukes as a director on 13 January 2021	(1 page)
22 Dec 2020	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
22 Dec 2020	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
18 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-15	(3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 2	(3 pages)
19 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	(3 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(83 pages)
21 Jul 2020	CH01	Director's details changed for Mr Christopher Lee-Smith on 28 February 2020	(2 pages)
10 Jan 2020	CH01	Director's details changed for Mr Christopher Lee-Smith on 9 January 2020	(2 pages)
16 Oct 2019	AA01	Current accounting period shortened from 31 October 2020 to 31 December 2019	(1 page)
16 Oct 2019	CH01	Director's details changed for Mr Christopher Lee-Smith on 15 October 2019	(2 pages)
15 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-15 GBP 1	(27 pages)