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AFFIXXIUS LIMITED

Company number 13321185

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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)
22 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with updates	View PDF Confirmation statement made on 8 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	AP01	Appointment of Mr David Thomas Whayman as a director on 17 June 2022	View PDF Appointment of Mr David Thomas Whayman as a director on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	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)
30 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 10,638	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 10,638 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	PSC07	Cessation of Miles Latham as a person with significant control on 17 June 2022	View PDF Cessation of Miles Latham as a person with significant control on 17 June 2022 - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	PSC07	Cessation of Katherine Elizabeth Latham as a person with significant control on 17 June 2022	View PDF Cessation of Katherine Elizabeth Latham as a person with significant control on 17 June 2022 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with updates	View PDF Confirmation statement made on 8 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 5,114	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 5,114 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	PSC04	Change of details for Mr Miles Latham as a person with significant control on 23 June 2021	View PDF Change of details for Mr Miles Latham as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC01	Notification of Katherine Elizabeth Latham as a person with significant control on 23 June 2021	View PDF Notification of Katherine Elizabeth Latham as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC07	Cessation of Timothy Cabrelli as a person with significant control on 23 June 2021	View PDF Cessation of Timothy Cabrelli as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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AFFIXXIUS LIMITED

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