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DAXIA LIMITED

Company number 13504969

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Company Results (links open in a new window)
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)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 47.455	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 47.455 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2022	CH01	Director's details changed for Mr Marcus Patrick De La Poer Beresford on 20 October 2022	View PDF Director's details changed for Mr Marcus Patrick De La Poer Beresford on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 45.545	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 45.545 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AP01	Appointment of Mr Marcus Patrick De La Poer Beresford as a director on 10 May 2022	View PDF Appointment of Mr Marcus Patrick De La Poer Beresford as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Michael William Barton as a director on 10 May 2022	View PDF Termination of appointment of Michael William Barton as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 45.067	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 45.067 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	PSC02	Notification of Kcp Nominees Ltd as a person with significant control on 27 October 2021	View PDF Notification of Kcp Nominees Ltd as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	PSC07	Cessation of Stephen John Hazell-Smith as a person with significant control on 27 October 2021	View PDF Cessation of Stephen John Hazell-Smith as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 20.869	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 20.869 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Aug 2021	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 - 1 page (1 page)
17 Aug 2021	AP01	Appointment of Mr Edward Hugo Vye Taylor as a director on 5 August 2021	View PDF Appointment of Mr Edward Hugo Vye Taylor as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr Michael William Barton as a director on 5 August 2021	View PDF Appointment of Mr Michael William Barton as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP .001 - link opens in a new window - 10 pages (10 pages)

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