AXIOM HOSPITALITY LIMITED filing history - Find and update company information - GOV.UK

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AXIOM HOSPITALITY LIMITED

Company number 12800757

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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)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2023	AD01	Registered office address changed from 21 Piccadilly London W1J 0BH England to C/O Hilton Islington 53 Upper Street London N1 0UY on 10 October 2023	View PDF Registered office address changed from 21 Piccadilly London W1J 0BH England to C/O Hilton Islington 53 Upper Street London N1 0UY on 10 October 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 May 2022	MR01	Registration of charge 128007570002, created on 28 April 2022	View PDF Registration of charge 128007570002, created on 28 April 2022 - link opens in a new window - 19 pages (19 pages)
23 Feb 2022	MR01	Registration of charge 128007570001, created on 18 February 2022	View PDF Registration of charge 128007570001, created on 18 February 2022 - link opens in a new window - 33 pages (33 pages)
01 Feb 2022	TM01	Termination of appointment of Nicholas Mark Chadwick as a director on 31 January 2022	View PDF Termination of appointment of Nicholas Mark Chadwick as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2020	AD01	Registered office address changed from Stud Farmhouse Thenford OX17 2BX United Kingdom to 21 Piccadilly London W1J 0BH on 22 October 2020	View PDF Registered office address changed from Stud Farmhouse Thenford OX17 2BX United Kingdom to 21 Piccadilly London W1J 0BH on 22 October 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 October 2020 GBP 375,189	View PDF Statement of capital following an allotment of shares on 6 October 2020 GBP 375,189 - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AP01	Appointment of Mr Nicholas Mark Chadwick as a director on 6 October 2020	View PDF Appointment of Mr Nicholas Mark Chadwick as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 06/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 06/10/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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