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AXIATA INVESTMENTS (UK) LIMITED

Company number 09915849

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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)
06 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 6 March 2018	View PDF Withdrawal of a person with significant control statement on 6 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2017	CH01	Director's details changed for Gim Boon Tan on 20 November 2017	View PDF Director's details changed for Gim Boon Tan on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CH01	Director's details changed for Vivek Sood on 20 November 2017	View PDF Director's details changed for Vivek Sood on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	View PDF Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	TM01	Termination of appointment of Thandalam Veeravalli Thirumala Chari as a director on 27 April 2017	View PDF Termination of appointment of Thandalam Veeravalli Thirumala Chari as a director on 27 April 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	AP01	Appointment of Vivek Sood as a director on 27 April 2017	View PDF Appointment of Vivek Sood as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 7 June 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 6 October 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	AD01	Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 20-22 Bedford Row London WC1R 4JS on 17 October 2016	View PDF Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 20-22 Bedford Row London WC1R 4JS on 17 October 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2016	CH01	Director's details changed for Annis Bin Sheikh Mohamed on 11 October 2016	View PDF Director's details changed for Annis Bin Sheikh Mohamed on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	CH01	Director's details changed for Gim Boon Tan on 11 October 2016	View PDF Director's details changed for Gim Boon Tan on 11 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AP01	Appointment of Mr Thandalam Veeravalli Thirumala Chari as a director on 16 August 2016	View PDF Appointment of Mr Thandalam Veeravalli Thirumala Chari as a director on 16 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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