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AVIOXX LIMITED

Company number 14888213

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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)
30 May 2024	AD01	Registered office address changed from 1 Church Street Kelsall Tarporley CW6 0QG England to 42-50 Earls Court Road London W8 6FT on 30 May 2024	View PDF Registered office address changed from 1 Church Street Kelsall Tarporley CW6 0QG England to 42-50 Earls Court Road London W8 6FT on 30 May 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RESOLUTIONS	Resolutions 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 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 - 4 pages (4 pages)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
07 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 1,293.91	View PDF Statement of capital following an allotment of shares on 26 February 2024 GBP 1,293.91 - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	SH02	Sub-division of shares on 9 June 2023	View PDF Sub-division of shares on 9 June 2023 - link opens in a new window - 7 pages (7 pages)
20 Jun 2023	PSC04	Change of details for Mr Steven James Wilkinson as a person with significant control on 23 May 2023	View PDF Change of details for Mr Steven James Wilkinson as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-05-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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