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AXIUM UK LTC LTD

Company number 14307318

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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
07 Mar 2024 SH19 Statement of capital on 7 March 2024
  • GBP 201,000
07 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 05/03/2024
07 Mar 2024 CAP-SS Solvency Statement dated 05/03/24
07 Mar 2024 SH20 Statement by Directors
28 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
28 Sep 2023 TM01 Termination of appointment of Stéphane Mailhot as a director on 26 September 2023
28 Sep 2023 TM01 Termination of appointment of Pierre Anctil as a director on 26 September 2023
23 Aug 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 201,000
08 Jun 2023 CERTNM Company name changed axium infrastructure gbp holdco LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-08
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
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 101,000
30 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 23/03/2023
06 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 February 2023
  • GBP 101,000
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 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
19 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-08-19
  • GBP 1,000