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AXIUM INFRASTRUCTURE EUROPE HOLDING LTD

Company number 14236340

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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)
27 Mar 2024 AA Full accounts made up to 31 December 2023
23 Oct 2023 SH19 Statement of capital on 23 October 2023
  • EUR 201,130
23 Oct 2023 SH20 Statement by Directors
23 Oct 2023 CAP-SS Solvency Statement dated 18/10/23
23 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 18/10/2023
29 Sep 2023 AA01 Current accounting period extended from 31 December 2022 to 31 December 2023
20 Sep 2023 MR01 Registration of charge 142363400001, created on 18 September 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 July 2023
  • EUR 201,130
23 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with updates
26 Apr 2023 SH02 Sub-division of shares on 27 March 2023
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 23/03/2023
17 Apr 2023 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
05 Apr 2023 SH19 Statement of capital on 5 April 2023
  • EUR 101,130
05 Apr 2023 CAP-SS Solvency Statement dated 23/03/23
05 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 03/04/2023
05 Apr 2023 SH14 Redenomination of shares. Statement of capital 27 March 2023
  • EUR 101,130
03 Apr 2023 AD01 Registered office address changed from C/O King & Spalding International Llp 125 Old Broad Street London EC2N 1AR United Kingdom to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023
23 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 17/03/2023
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 1,000
  • EUR 100,000
11 Oct 2022 AP01 Appointment of Mr Emmanuel Lejay as a director on 28 September 2022
11 Oct 2022 AP01 Appointment of Mr Pierre Anctil as a director on 28 September 2022
19 Aug 2022 CERTNM Company name changed axinfra europe holding LTD\certificate issued on 19/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-08-18
15 Jul 2022 AA01 Current accounting period shortened from 31 July 2023 to 31 December 2022
15 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-07-15
  • GBP 1,000