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AXIUM UK LTC LTD

Company number 14307318

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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)
29 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
27 Mar 2024 AA Full accounts made up to 31 December 2023
07 Mar 2024 SH19 Statement of capital on 7 March 2024
  • GBP 201,000
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 05/03/2024
07 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
07 Mar 2024 SH20 Statement by Directors
28 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
28 Sep 2023 TM01 Termination of appointment of Stéphane Mailhot as a director on 26 September 2023
28 Sep 2023 TM01 Termination of appointment of Pierre Anctil as a director on 26 September 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 201,000
08 Jun 2023 CERTNM Company name changed axium infrastructure gbp holdco LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
03 Apr 2023 AD01 Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 101,000
30 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 101,000
11 Oct 2022 AP01 Appointment of Mr Emmanuel Lejay as a director on 28 September 2022
11 Oct 2022 AP01 Appointment of Mr Pierre Anctil as a director on 28 September 2022
19 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
19 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-19
  • GBP 1,000