AXON MOORE HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of David Phillip Madeley as a director on 2025-04-07 |
| 07/04/257 April 2025 | Appointment of Mr Benjamin David Hancock as a director on 2025-04-07 |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 31/03/2531 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Registration of charge 132072380002, created on 2025-03-21 |
| 27/03/2527 March 2025 | Registration of charge 132072380001, created on 2025-03-21 |
| 24/03/2524 March 2025 | Registered office address changed from Suite 1.1 Canada House 3 Chepstow Street Manchester M1 5FW England to Corpacq House 1 Goose Green Altrincham WA14 1DW on 2025-03-24 |
| 24/03/2524 March 2025 | Notification of Lcl Bidco 6 Limited as a person with significant control on 2025-03-21 |
| 24/03/2524 March 2025 | Cessation of David Ian Moore as a person with significant control on 2025-03-21 |
| 24/03/2524 March 2025 | Appointment of David Madeley as a director on 2025-03-21 |
| 24/03/2524 March 2025 | Cessation of Jane Moore as a person with significant control on 2025-03-21 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with updates |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-11-20 |
| 09/01/249 January 2024 | Cancellation of shares. Statement of capital on 2023-11-22 |
| 09/01/249 January 2024 | Purchase of own shares. |
| 09/01/249 January 2024 | Purchase of own shares. |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/08/2321 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-16 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 02/03/222 March 2022 | Second filing of Confirmation Statement dated 2022-02-16 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2021-08-05 |
| 25/02/2225 February 2022 | Notification of Jane Moore as a person with significant control on 2021-03-02 |
| 25/02/2225 February 2022 | Change of details for Mr David Ian Moore as a person with significant control on 2021-03-02 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-16 with updates |
| 20/05/2120 May 2021 | ARTICLES OF ASSOCIATION |
| 20/05/2120 May 2021 | ADOPT ARTICLES 02/03/2021 |
| 20/05/2120 May 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 1821780 |
| 17/02/2117 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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