AXIOM HOLDINGS LIMITED: Filings

  • Overview

    Company NameAXIOM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05072841
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AXIOM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Aug 25, 2026

    • Capital: GBP 3
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/08/2026
    RES13

    Confirmation statement made on Mar 15, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registration of charge 050728410008, created on Apr 11, 2025

    84 pagesMR01

    Confirmation statement made on Mar 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Appointment of Duncan Hunter as a director on May 01, 2024

    2 pagesAP01

    Termination of appointment of Chantel Athlene Garfield as a director on May 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Director's details changed for Chantel Athlene Garfield on Oct 09, 2023

    2 pagesCH01

    Change of details for Charles Taylor Limited as a person with significant control on Oct 09, 2023

    2 pagesPSC05

    Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on Oct 09, 2023

    1 pagesAD01

    Secretary's details changed for Charles Taylor Administration Services Limited on Oct 09, 2023

    1 pagesCH04

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors authority 22/07/2021
    RES13
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 22, 2021

    • Capital: GBP 3
    3 pagesSH01

    Confirmation statement made on Mar 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Registration of charge 050728410007, created on Jul 22, 2021

    85 pagesMR01

    Satisfaction of charge 050728410006 in full

    1 pagesMR04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0