AXLE TOPCO LIMITED filing history - Find and update company information

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AXLE TOPCO LIMITED

Company number 10223517

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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)
13 Mar 2024	AP01	Appointment of Mr Paul Jamieson as a director on 1 March 2024	View PDF Appointment of Mr Paul Jamieson as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	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)
22 Dec 2023	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 43 pages (43 pages)
13 Dec 2023	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 27 October 2023	View PDF Cessation of Northedge Capital Llp as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	PSC07	Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 27 October 2023	View PDF Cessation of Northedge Capital Ii Gp Llp as a person with significant control on 27 October 2023 - link opens in a new window - 1 page (1 page)
29 Nov 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2023 GBP 179.10	View PDF Cancellation of shares. Statement of capital on 6 October 2023 GBP 179.10 - link opens in a new window - 18 pages (18 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 201.9	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 201.9 - link opens in a new window - 4 pages (4 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2021	View PDF Second filing of Confirmation Statement dated 8 June 2021 - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	MR04	Satisfaction of charge 102235170001 in full	View PDF Satisfaction of charge 102235170001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 102235170003 in full	View PDF Satisfaction of charge 102235170003 in full - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR04	Satisfaction of charge 102235170004 in full	View PDF Satisfaction of charge 102235170004 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Daniel James Matkin as a director on 27 October 2023	View PDF Termination of appointment of Daniel James Matkin as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Julian Maturi as a director on 27 October 2023	View PDF Termination of appointment of Julian Maturi as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	TM01	Termination of appointment of Steven Granite as a director on 27 October 2023	View PDF Termination of appointment of Steven Granite as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023	View PDF Appointment of Mr Nicolas Robert Andre Saelens as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023	View PDF Appointment of Mr David Robert Karel Saelens as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 73 pages (73 pages)
06 Oct 2023	SH02	Consolidation and sub-division of shares on 25 June 2020	View PDF Consolidation and sub-division of shares on 25 June 2020 - link opens in a new window - 9 pages (9 pages)
06 Oct 2023	SH02	Consolidation of shares on 25 June 2020	View PDF Consolidation of shares on 25 June 2020 - link opens in a new window - 9 pages (9 pages)
04 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 8 June 2018	View PDF Second filing of Confirmation Statement dated 8 June 2018 - link opens in a new window - 5 pages (5 pages)

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