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AXORA LIMITED

Company number 12336943

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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)
13 Jan 2021	CS01	Confirmation statement made on 24 December 2020 with updates	View PDF Confirmation statement made on 24 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	PSC07	Cessation of Dii Capital Gpf Ltd as a person with significant control on 7 December 2020	View PDF Cessation of Dii Capital Gpf Ltd as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	PSC01	Notification of Robert Osborne as a person with significant control on 7 December 2020	View PDF Notification of Robert Osborne as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	PSC05	Change of details for Dii Capital Gpf Ltd as a person with significant control on 4 August 2020	View PDF Change of details for Dii Capital Gpf Ltd as a person with significant control on 4 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 USD 240,000	View PDF Statement of capital following an allotment of shares on 2 April 2020 USD 240,000 - link opens in a new window - 6 pages (6 pages)
22 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 August 2020 USD 440,000.00	View PDF Statement of capital following an allotment of shares on 4 August 2020 USD 440,000.00 - link opens in a new window - 7 pages (7 pages)
15 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
29 May 2020	AP03	Appointment of Mr Robert Michael Henry Osborne as a secretary on 29 May 2020	View PDF Appointment of Mr Robert Michael Henry Osborne as a secretary on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-27 USD 1	View PDF Incorporation Statement of capital on 2019-11-27 USD 1 - link opens in a new window - 53 pages (53 pages)

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