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AUXESIA TOPCO LIMITED

Company number 13377138

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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)
09 Aug 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Unaudited abridged accounts made up to 31 May 2023	View PDF Unaudited abridged accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2023	PSC02	Notification of Auxiesia Lux Scsp as a person with significant control on 30 March 2023	View PDF Notification of Auxiesia Lux Scsp as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	PSC07	Cessation of 11 Group Holdings Limited as a person with significant control on 31 March 2023	View PDF Cessation of 11 Group Holdings Limited as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	TM01	Termination of appointment of Gary Metcalf as a director on 31 March 2023	View PDF Termination of appointment of Gary Metcalf as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2023	TM01	Termination of appointment of Christopher Perry Metcalf as a director on 31 March 2023	View PDF Termination of appointment of Christopher Perry Metcalf as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	MR01	Registration of charge 133771380002, created on 31 March 2023	View PDF Registration of charge 133771380002, created on 31 March 2023 - link opens in a new window - 32 pages (32 pages)
27 Mar 2023	AA	Unaudited abridged accounts made up to 31 May 2022	View PDF Unaudited abridged accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 10.00	View PDF Second filing of a statement of capital following an allotment of shares on 13 May 2021 GBP 10.00 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 10 ANNOTATION Clarification a second filed SH01 was registered on 24/06/21 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC02	Notification of 11 Group Holdings Limited as a person with significant control on 24 May 2021	View PDF Notification of 11 Group Holdings Limited as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 10 June 2021	View PDF Withdrawal of a person with significant control statement on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Christopher Perry Metcalf as a director on 24 May 2021	View PDF Appointment of Mr Christopher Perry Metcalf as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr David Christie as a director on 24 May 2021	View PDF Appointment of Mr David Christie as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	AP01	Appointment of Mr Gary Metcalf as a director on 24 May 2021	View PDF Appointment of Mr Gary Metcalf as a director on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	MR01	Registration of charge 133771380001, created on 24 May 2021	View PDF Registration of charge 133771380001, created on 24 May 2021 - link opens in a new window - 30 pages (30 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP .01	View PDF Incorporation Statement of capital on 2021-05-05 GBP .01 - link opens in a new window - 35 pages (35 pages)

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AUXESIA TOPCO LIMITED

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