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AXON MOORE HOLDINGS LIMITED

Company number 13207238

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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)
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 22 November 2023 GBP 8,571	View PDF Cancellation of shares. Statement of capital on 22 November 2023 GBP 8,571 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH06	Cancellation of shares. Statement of capital on 20 November 2023 GBP 984,552	View PDF Cancellation of shares. Statement of capital on 20 November 2023 GBP 984,552 - link opens in a new window - 6 pages (6 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 16 February 2022	View PDF Second filing of Confirmation Statement dated 16 February 2022 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 1,821,980	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 1,821,980 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022	View PDF Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022 - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	PSC01	Notification of Jane Moore as a person with significant control on 2 March 2021	View PDF Notification of Jane Moore as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC04	Change of details for Mr David Ian Moore as a person with significant control on 2 March 2021	View PDF Change of details for Mr David Ian Moore as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AP03	Appointment of Mrs Jane Moore as a secretary on 20 August 2021	View PDF Appointment of Mrs Jane Moore as a secretary on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 1,821,780	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 1,821,780 - link opens in a new window - 6 pages (6 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
20 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares in axon moore group LTD 02/03/2021 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 RES13 ‐ Purchase of shares in axon moore group LTD 02/03/2021 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 - 2 pages (2 pages)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AXON MOORE HOLDINGS LIMITED

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