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AGXIO LIMITED

Company number 11274633

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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)
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 7,538.27
04 May 2022 SH01 Statement of capital following an allotment of shares on 2 March 2022
  • GBP 7,483.03
04 May 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 7,427.79
28 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
09 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 7,425.71
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
23 Aug 2021 AP01 Appointment of Ms Fiona Margaret Wallace as a director on 23 August 2021
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 5,105.32
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 March 2020
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 MA Memorandum and Articles of Association
27 Apr 2020 CS01 Confirmation statement made on 25 March 2020 with updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 4,951.01
18 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 2,704.91
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 3,283.51
14 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 April 2018
  • GBP 2,049.16
14 Oct 2019 SH02 Sub-division of shares on 20 April 2018
11 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 20/04/2018
29 Aug 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates