AXIOS BIDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Appointment of Mr Norbert Dohmen as a director on 2025-05-30 |
| 06/03/256 March 2025 | Termination of appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2025-03-01 |
| 06/03/256 March 2025 | Termination of appointment of Timothy Philip Griffiths as a director on 2025-02-28 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Andries Jacobus Van Staden as a director on 2024-03-26 |
| 03/04/243 April 2024 | Appointment of Ms Magdalena Barbara Baugh as a director on 2024-03-26 |
| 16/01/2416 January 2024 | Full accounts made up to 2022-12-31 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 10 Eastbourne Terrace London W2 6LG |
| 04/10/234 October 2023 | Register(s) moved to registered inspection location 10 Eastbourne Terrace London W2 6LG |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 18/01/2318 January 2023 | Change of details for Innovation Group Holdings Limited as a person with significant control on 2022-12-15 |
| 13/01/2313 January 2023 | Satisfaction of charge 097497680003 in full |
| 13/01/2313 January 2023 | Termination of appointment of Gerard Christopher Loftus as a director on 2023-01-12 |
| 13/01/2313 January 2023 | Satisfaction of charge 097497680002 in full |
| 13/01/2313 January 2023 | Satisfaction of charge 097497680001 in full |
| 11/01/2311 January 2023 | Director's details changed for Mr Andries Jacobus Van Staden on 2022-12-20 |
| 03/01/233 January 2023 | Termination of appointment of Alasdair Marnoch as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Appointment of Christopher Timothy Miles Toulson-Clarke as a director on 2022-12-20 |
| 22/12/2222 December 2022 | Appointment of Mr Andries Jacobus Van Staden as a director on 2022-12-20 |
| 05/12/225 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/12/211 December 2021 | Second filing of Confirmation Statement dated 2021-09-30 |
| 30/11/2130 November 2021 | Notification of Innovation Group Holdings Limited as a person with significant control on 2021-03-24 |
| 30/11/2130 November 2021 | Cessation of Innovation International Holdings Limited as a person with significant control on 2021-03-24 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 07/10/217 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 18/08/2018 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 10/08/2010 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 04/07/194 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 23/04/1923 April 2019 | CESSATION OF TIGER MIDCO 2 LIMITED AS A PSC |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATION INTERNATIONAL HOLDINGS LIMITED |
| 17/04/1917 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097497680002 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY WOOD |
| 24/10/1824 October 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/10/185 October 2018 | DIRECTOR APPOINTED GERARD CHRISTOPHER LOFTUS |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ZEINA BAIN |
| 17/12/1617 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAUN MERCER |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR ALASDAIR MARNOCH |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR GREGORY MARK WOOD |
| 19/10/1619 October 2016 | DIRECTOR APPOINTED MR TIMOTHY PHILIP GRIFFITHS |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC KUMP |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 02/08/162 August 2016 | REGISTERED OFFICE CHANGED ON 02/08/2016 FROM C/O THE CARLYLE GROUP 57 BERKLEY SQUARE LANSDOWNE HOUSE LONDON W1J 6ER UNITED KINGDOM |
| 14/01/1614 January 2016 | 01/12/15 STATEMENT OF CAPITAL GBP 11479.0 |
| 05/10/155 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/10/155 October 2015 | SAIL ADDRESS CREATED |
| 02/10/152 October 2015 | CURREXT FROM 31/08/2016 TO 30/09/2016 |
| 03/09/153 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097497680001 |
| 27/08/1527 August 2015 | COMPANY NAME CHANGED TIGER BIDCO LIMITED CERTIFICATE ISSUED ON 27/08/15 |
| 26/08/1526 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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