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AXIA DIGITAL LTD

Company number 03464607

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Company Results (links open in a new window)
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)
19 May 2026 AP01 Appointment of Mr Dawid Grzegorz Hetmanczyk as a director on 7 May 2026
View PDF Appointment of Mr Dawid Grzegorz Hetmanczyk as a director on 7 May 2026 - link opens in a new window - 2 pages (2 pages)
13 May 2026 AA Total exemption full accounts made up to 31 March 2026
View PDF Total exemption full accounts made up to 31 March 2026 - link opens in a new window - 14 pages (14 pages)
02 Sep 2025 PSC04 Change of details for Mr Christopher Peat as a person with significant control on 2 September 2025
View PDF Change of details for Mr Christopher Peat as a person with significant control on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 PSC04 Change of details for Mr Richard Austen Etheridge as a person with significant control on 2 September 2025
View PDF Change of details for Mr Richard Austen Etheridge as a person with significant control on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 PSC04 Change of details for Mr Christopher Peat Obe as a person with significant control on 2 September 2025
View PDF Change of details for Mr Christopher Peat Obe as a person with significant control on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 PSC04 Change of details for Mr Paul Anthony Chubb Mbe as a person with significant control on 2 September 2025
View PDF Change of details for Mr Paul Anthony Chubb Mbe as a person with significant control on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CH01 Director's details changed for Mr Christopher Peat Obe on 2 September 2025
View PDF Director's details changed for Mr Christopher Peat Obe on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CH01 Director's details changed for Mr Richard Austen Etheridge on 2 September 2025
View PDF Director's details changed for Mr Richard Austen Etheridge on 2 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Sep 2025 CH03 Secretary's details changed for Mr Paul Anthony Chubb Mbe on 2 September 2025
View PDF Secretary's details changed for Mr Paul Anthony Chubb Mbe on 2 September 2025 - link opens in a new window - 1 page (1 page)
03 Jul 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 14 pages (14 pages)
02 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
01 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023 CH01 Director's details changed for Mr Christopher Peat Obe on 1 April 2023
View PDF Director's details changed for Mr Christopher Peat Obe on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023 CH01 Director's details changed for Mr Richard Austen Etheridge on 1 April 2023
View PDF Director's details changed for Mr Richard Austen Etheridge on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
28 Jun 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes 02/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes 02/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 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)
25 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
25 May 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)
05 May 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
18 Apr 2023 CERTNM Company name changed citizen connect LTD\certificate issued on 18/04/23
  • RES15 ‐ Change company name resolution on 2023-03-16
View PDF Company name changed citizen connect LTD\certificate issued on 18/04/23
  • RES15 ‐ Change company name resolution on 2023-03-16
- link opens in a new window - 3 pages (3 pages)
18 Apr 2023 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)