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AKIXI BIDCO LTD

Company number 13875820

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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	TM01	Termination of appointment of Elena Bridget Lily Cardnell as a director on 29 July 2024	View PDF Termination of appointment of Elena Bridget Lily Cardnell as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	AP01	Appointment of David Nilsson as a director on 29 July 2024	View PDF Appointment of David Nilsson as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	PSC05	Change of details for Akixi Midco Ltd as a person with significant control on 24 May 2023	View PDF Change of details for Akixi Midco Ltd as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC05	Change of details for Guadeloupe Midco Limited as a person with significant control on 12 May 2022	View PDF Change of details for Guadeloupe Midco Limited as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2023	TM01	Termination of appointment of Craig Kenneth Decker as a director on 13 October 2023	View PDF Termination of appointment of Craig Kenneth Decker as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
02 Jul 2023	AP01	Appointment of Andrew John Reilly as a director on 1 July 2023	View PDF Appointment of Andrew John Reilly as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	AP01	Appointment of Elena Bridget Lily Cardnell as a director on 1 July 2023	View PDF Appointment of Elena Bridget Lily Cardnell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2023	TM01	Termination of appointment of Alastair Thomas Badgett Hay as a director on 1 July 2023	View PDF Termination of appointment of Alastair Thomas Badgett Hay as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AP01	Appointment of Mr Craig Kenneth Decker as a director on 12 May 2022	View PDF Appointment of Mr Craig Kenneth Decker as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	CERTNM	Company name changed guadeloupe bidco LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09	View PDF Company name changed guadeloupe bidco LIMITED\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-09 - link opens in a new window - 3 pages (3 pages)
04 May 2022	AP01	Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022	View PDF Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC05	Change of details for Guadeloupe Midco Limited as a person with significant control on 27 January 2022	View PDF Change of details for Guadeloupe Midco Limited as a person with significant control on 27 January 2022 - link opens in a new window - 2 pages (2 pages)
27 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)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-27 GBP 10 - link opens in a new window - 27 pages (27 pages)

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