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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)
15 Mar 2022	CH01	Director's details changed for Bartolome Delgado Sabal on 16 February 2022	View PDF Director's details changed for Bartolome Delgado Sabal on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Mar 2022	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 - 4 pages (4 pages)
04 Mar 2022	AP01	Appointment of Martin Frederick Waters as a director on 16 February 2022	View PDF Appointment of Martin Frederick Waters as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	AP01	Appointment of Bartolome Delgado Sabal as a director on 16 February 2022	View PDF Appointment of Bartolome Delgado Sabal as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-25 GBP 10 - link opens in a new window - 27 pages (27 pages)

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