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AXIS & GLOBE 2023 LIMITED

Company number 14728582

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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)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	AP03	Appointment of Mr Fabien Jeantet as a secretary on 22 May 2024	View PDF Appointment of Mr Fabien Jeantet as a secretary on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
14 Mar 2024	PSC04	Change of details for David Lopez as a person with significant control on 14 March 2023	View PDF Change of details for David Lopez as a person with significant control on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 910	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 910 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	CH01	Director's details changed for Mr Gary Senevirante on 1 December 2023	View PDF Director's details changed for Mr Gary Senevirante on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for David Lopez on 14 March 2023	View PDF Director's details changed for David Lopez on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
12 Dec 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 - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Gary Senevirante as a director on 1 December 2023	View PDF Appointment of Mr Gary Senevirante as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 676.0000	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 676.0000 - link opens in a new window - 9 pages (9 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share for share agreement 10/05/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share for share agreement 10/05/2023 RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 910.0000	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 910.0000 - link opens in a new window - 8 pages (8 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC04	Change of details for David Lopez as a person with significant control on 10 May 2023	View PDF Change of details for David Lopez as a person with significant control on 10 May 2023 - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	PSC04	Change of details for David Lopez as a person with significant control on 10 May 2023	View PDF Change of details for David Lopez as a person with significant control on 10 May 2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AXIS & GLOBE 2023 LIMITED

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