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AXIUM INFRASTRUCTURE EUR HOLDCO LTD

Company number 14307219

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
23 Oct 2023	SH19	Statement of capital on 23 October 2023 EUR 201,000	View PDF Statement of capital on 23 October 2023 EUR 201,000 - link opens in a new window - 5 pages (5 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/10/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/10/2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CAP-SS	Solvency Statement dated 18/10/23	View PDF Solvency Statement dated 18/10/23 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Pierre Anctil as a director on 26 September 2023	View PDF Termination of appointment of Pierre Anctil as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 143072190001, created on 18 September 2023	View PDF Registration of charge 143072190001, created on 18 September 2023 - link opens in a new window - 41 pages (41 pages)
19 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 EUR 201,000	View PDF Statement of capital following an allotment of shares on 25 July 2023 EUR 201,000 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	SH19	Statement of capital on 5 April 2023 EUR 101,000	View PDF Statement of capital on 5 April 2023 EUR 101,000 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	CAP-SS	Solvency Statement dated 23/03/23	View PDF Solvency Statement dated 23/03/23 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/04/2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Savoystrand 105 Strand London WC2R 0AA England to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023	View PDF Registered office address changed from Savoystrand 105 Strand London WC2R 0AA England to Savoystrand 105 Strand London WC2R 0AA on 3 April 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 EUR 101,000	View PDF Statement of capital following an allotment of shares on 7 February 2023 EUR 101,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AP01	Appointment of Mr Emmanuel Lejay as a director on 28 September 2022	View PDF Appointment of Mr Emmanuel Lejay as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Pierre Anctil as a director on 28 September 2022	View PDF Appointment of Mr Pierre Anctil as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-19 EUR 1,000 - link opens in a new window - 28 pages (28 pages)

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