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AXIUM AGECARE UK JV LTD

Company number 14312923

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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)
27 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Feb 2023	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 - 4 pages (4 pages)
23 Feb 2023	AD01	Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 23 February 2023	View PDF Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to 1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX on 23 February 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AP01	Appointment of Mr Emmanuel Lejay as a director on 10 February 2023	View PDF Appointment of Mr Emmanuel Lejay as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	TM01	Termination of appointment of Alexandre Galarneau-Micone as a director on 10 February 2023	View PDF Termination of appointment of Alexandre Galarneau-Micone as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	MR01	Registration of charge 143129230002, created on 10 February 2023	View PDF Registration of charge 143129230002, created on 10 February 2023 - link opens in a new window - 24 pages (24 pages)
14 Feb 2023	MR01	Registration of charge 143129230001, created on 10 February 2023	View PDF Registration of charge 143129230001, created on 10 February 2023 - link opens in a new window - 25 pages (25 pages)
23 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-23 GBP 1,000	View PDF Incorporation Statement of capital on 2022-08-23 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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