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AKIXI TOPCO LTD

Company number 13870438

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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)
23 Sep 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,255.45
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
09 Aug 2024 TM01 Termination of appointment of Elena Bridget Lily Cardnell as a director on 29 July 2024
08 Aug 2024 AP01 Appointment of David Nilsson as a director on 29 July 2024
07 Feb 2024 CS01 Confirmation statement made on 24 January 2024 with updates
06 Feb 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 48
24 Jan 2024 AA Accounts for a small company made up to 28 February 2023
21 Dec 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 1.7
21 Dec 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47.2
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 16 September 2023
  • GBP 268,501.24
01 Nov 2023 TM01 Termination of appointment of Craig Kenneth Decker as a director on 13 October 2023
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 0.2
01 Nov 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2.7
02 Jul 2023 AP01 Appointment of Andrew John Reilly as a director on 1 July 2023
02 Jul 2023 AP01 Appointment of Elena Bridget Lily Cardnell as a director on 1 July 2023
02 Jul 2023 TM01 Termination of appointment of Alastair Thomas Badgett Hay as a director on 1 July 2023
24 May 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 24 May 2023
07 Mar 2023 CS01 Confirmation statement made on 24 January 2023 with updates
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 6 January 2023
  • GBP 247,327.82
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 247,326.66
13 May 2022 AP01 Appointment of Mr Craig Kenneth Decker as a director on 12 May 2022
12 May 2022 CERTNM Company name changed guadeloupe topco LIMITED\certificate issued on 12/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
04 May 2022 AP01 Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022
26 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 246,920.24
26 Mar 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 1,146,897.58
15 Mar 2022 CH01 Director's details changed for Martin Frederick Waters on 16 February 2022