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AKIXI BIDCO LTD

Company number 13875820

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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)
02 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
02 Feb 2024 PSC05 Change of details for Akixi Midco Ltd as a person with significant control on 24 May 2023
02 Feb 2024 PSC05 Change of details for Guadeloupe Midco Limited as a person with significant control on 12 May 2022
25 Jan 2024 AA Accounts for a small company made up to 28 February 2023
01 Nov 2023 TM01 Termination of appointment of Craig Kenneth Decker as a director on 13 October 2023
02 Jul 2023 AP01 Appointment of Andrew John Reilly as a director on 1 July 2023
02 Jul 2023 AP01 Appointment of Elena Bridget Lily Cardnell as a director on 1 July 2023
02 Jul 2023 TM01 Termination of appointment of Alastair Thomas Badgett Hay as a director on 1 July 2023
24 May 2023 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Ground Floor 1/7 Station Road Crawley West Sussex RH10 1HT on 24 May 2023
01 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with updates
13 May 2022 AP01 Appointment of Mr Craig Kenneth Decker as a director on 12 May 2022
12 May 2022 CERTNM Company name changed guadeloupe bidco LIMITED\certificate issued on 12/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-09
04 May 2022 AP01 Appointment of Alastair Thomas Badgett Hay as a director on 28 April 2022
24 Feb 2022 PSC05 Change of details for Guadeloupe Midco Limited as a person with significant control on 27 January 2022
27 Jan 2022 AA01 Current accounting period extended from 31 January 2023 to 28 February 2023
27 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-27
  • GBP 10