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AXIOMA EUROPE LTD

Company number 11447632

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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 Feb 2024 AA Total exemption full accounts made up to 31 July 2023
02 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 January 2024
  • GBP 2,217.437
18 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
04 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 2,298.44
03 Jul 2023 AD01 Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023
07 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 2,169.813
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2,160.507
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
07 Sep 2022 AA Total exemption full accounts made up to 31 July 2022
25 Jul 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 2,141.745
20 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2022 MA Memorandum and Articles of Association
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 2,115.745
13 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
08 Sep 2021 AA Total exemption full accounts made up to 31 July 2021
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 March 2021
  • GBP 2,051.43
14 Jul 2021 SH02 Sub-division of shares on 24 February 2021
  • ANNOTATION Clarification This is a second filing of an SH02 originally registered on 28/04/2021.
28 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 2,064.97
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2021
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 SH02 Sub-division of shares on 24 February 2021
  • ANNOTATION Clarification a second filed SH02 was registered on 14/07/2021.
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 MA Memorandum and Articles of Association
04 Feb 2021 PSC04 Change of details for Mr Stefano Sironi as a person with significant control on 2 April 2020
03 Feb 2021 PSC04 Change of details for Mr Alexandre Ikéni as a person with significant control on 2 April 2020
03 Feb 2021 PSC04 Change of details for Mr Stefano Sironi as a person with significant control on 2 April 2020