Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
TM01 |
Termination of appointment of Andrew Turnill as a director on 29 February 2024
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16 Apr 2024 |
PSC05 |
Change of details for Axius Water European Holdings Limited as a person with significant control on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 19/21 Swan Street West Malling Kent ME19 6JU to Unit a9, Loc 8 Business Park Ashford Road Hollingbourne Maidstone ME17 1WR on 10 April 2024
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
AP01 |
Appointment of Ellen Gaby as a director on 29 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Thomas Walkosak as a director on 10 September 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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17 Jun 2021 |
PSC05 |
Change of details for Atac Solutions Holdings Limited as a person with significant control on 17 June 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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13 May 2021 |
AP01 |
Appointment of Mr Adam Colley as a director on 12 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr David Chatt as a director on 12 May 2021
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13 May 2021 |
AP01 |
Appointment of Mr Andrew Turnill as a director on 12 May 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
SH08 |
Change of share class name or designation
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08 Mar 2021 |
AP01 |
Appointment of Mr Thomas Walkosak as a director on 2 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr Christopher Robert Mcintire as a director on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Andrew Turnill as a director on 2 March 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Adam Colley as a director on 2 March 2021
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05 Mar 2021 |
TM02 |
Termination of appointment of Andrew Turnill as a secretary on 2 March 2021
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