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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)
07 Oct 2020 AD01 Registered office address changed from 23 Theobalds Road London WC1X 8SL United Kingdom to International House 24 Holborn Viaduct London EC1A 2BN on 7 October 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
11 Sep 2020 PSC04 Change of details for Mr Stefano Sironi as a person with significant control on 12 March 2019
04 Sep 2020 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 PSC07 Cessation of Stefano Sironi as a person with significant control on 4 July 2018
30 Jun 2020 PSC07 Cessation of Alexandre Ikeni as a person with significant control on 4 July 2018
30 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 23/12/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 1,877.00
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 1,684.73
08 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
09 Jul 2018 PSC01 Notification of Alexandre Ikeni as a person with significant control on 4 July 2018
09 Jul 2018 PSC01 Notification of Stefano Sironi as a person with significant control on 4 July 2018
04 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-04
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted