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AXIOM HOLDINGS LIMITED

Company number 05072841

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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)
19 Nov 2014	SH19	Statement of capital on 19 November 2014 GBP 1	View PDF Statement of capital on 19 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	View PDF Solvency Statement dated 31/10/14 - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Nov 2014	MR01	Registration of charge 050728410003, created on 5 November 2014	View PDF Registration of charge 050728410003, created on 5 November 2014 - link opens in a new window - 9 pages (9 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 833,332	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 833,332 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	TM01	Termination of appointment of Alistair Groom as a director	View PDF Termination of appointment of Alistair Groom as a director - link opens in a new window - 1 page (1 page)
31 Jan 2014	AP01	Appointment of Mr Thomas Damian Ely as a director	View PDF Appointment of Mr Thomas Damian Ely as a director - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
05 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Nov 2012	TM01	Termination of appointment of George Fitzsimons as a director	View PDF Termination of appointment of George Fitzsimons as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
02 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Re appoint auditor 26/09/2012	View PDF Resolutions RES13 ‐ Re appoint auditor 26/09/2012 - link opens in a new window - 1 page (1 page)
06 Aug 2012	AP01	Appointment of Mr Ivan John Keane as a director	View PDF Appointment of Mr Ivan John Keane as a director - link opens in a new window - 3 pages (3 pages)
04 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2012	CH01	Director's details changed for Mr Alistair John Groom on 15 March 2012	View PDF Director's details changed for Mr Alistair John Groom on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Mr George William Fitzsimons on 15 March 2012	View PDF Director's details changed for Mr George William Fitzsimons on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
04 May 2012	CH01	Director's details changed for Stephen Card on 15 March 2012	View PDF Director's details changed for Stephen Card on 15 March 2012 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
30 Jun 2011	TM01	Termination of appointment of John Rowe as a director	View PDF Termination of appointment of John Rowe as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Feb 2011	AP04	Appointment of Charles Taylor Administration Services Limited as a secretary	View PDF Appointment of Charles Taylor Administration Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
07 Feb 2011	TM02	Termination of appointment of Robert Bird as a secretary	View PDF Termination of appointment of Robert Bird as a secretary - link opens in a new window - 2 pages (2 pages)

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AXIOM HOLDINGS LIMITED

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