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AXIOMSL LTD.

Company number 06057048

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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)
24 Aug 2022	CH01	Director's details changed for Ms Helene Koutsoudakis on 24 August 2022	View PDF Director's details changed for Ms Helene Koutsoudakis on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CH01	Director's details changed for Mr Didier Bruno Bouillard on 24 August 2022	View PDF Director's details changed for Mr Didier Bruno Bouillard on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AD01	Registered office address changed from One New Change London EC4M 9AF England to 5th Floor, 80 Cannon Street London EC4N 6HL on 24 August 2022	View PDF Registered office address changed from One New Change London EC4M 9AF England to 5th Floor, 80 Cannon Street London EC4N 6HL on 24 August 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with no updates	View PDF Confirmation statement made on 18 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CH01	Director's details changed for Mr Joshua Geller on 3 January 2022	View PDF Director's details changed for Mr Joshua Geller on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	CH01	Director's details changed for Mr Didier Bruno Bouillard on 15 December 2021	View PDF Director's details changed for Mr Didier Bruno Bouillard on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of David Weber as a director on 17 September 2021	View PDF Termination of appointment of David Weber as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AD01	Registered office address changed from City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to One New Change London EC4M 9AF on 20 September 2021	View PDF Registered office address changed from City Point 11th Floor 1 Ropemaker Street London EC2Y 9HT United Kingdom to One New Change London EC4M 9AF on 20 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	RP04AP01	Second filing for the appointment of Ms Helene Koutsoudakis as a director	View PDF Second filing for the appointment of Ms Helene Koutsoudakis as a director - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr Didier Bruno Bouillard as a director on 10 September 2021	View PDF Appointment of Mr Didier Bruno Bouillard as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AP01	Appointment of Ms Helene Athena Koutsoudakis as a director on 10 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/09/21	View PDF Appointment of Ms Helene Athena Koutsoudakis as a director on 10 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 20/09/21 - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AP01	Appointment of Mr Joshua Geller as a director on 10 September 2021	View PDF Appointment of Mr Joshua Geller as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Claudia Verena Thurner as a director on 10 September 2021	View PDF Termination of appointment of Claudia Verena Thurner as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Alexander Tsigutkin as a director on 31 July 2021	View PDF Termination of appointment of Alexander Tsigutkin as a director on 31 July 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 18 January 2021 with updates	View PDF Confirmation statement made on 18 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	PSC07	Cessation of Alexander Tsigutkin as a person with significant control on 3 December 2020	View PDF Cessation of Alexander Tsigutkin as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2021	CH01	Director's details changed for Mr David Weber on 12 February 2021	View PDF Director's details changed for Mr David Weber on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CH01	Director's details changed for Mr Alexander Tsigutkin on 12 February 2021	View PDF Director's details changed for Mr Alexander Tsigutkin on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr David Weber on 8 May 2019	View PDF Director's details changed for Mr David Weber on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Ms Claudia Verena Thurner on 13 January 2021	View PDF Director's details changed for Ms Claudia Verena Thurner on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	CH01	Director's details changed for Mr Alexander Tsigutkin on 5 June 2020	View PDF Director's details changed for Mr Alexander Tsigutkin on 5 June 2020 - link opens in a new window - 2 pages (2 pages)

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