AKT PRODUCTIONS LIMITED

Company number 03155192

Date	Type	Description	View / Download
19 Apr 2018	SH03	Purchase of own shares.	(3 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(5 pages)
01 Feb 2018	PSC04	Change of details for Denise Powrie as a person with significant control on 3 April 2017	(2 pages)
31 Jan 2018	PSC01	Notification of Andrew John Powrie as a person with significant control on 3 April 2017	(2 pages)
31 Jan 2018	PSC07	Cessation of Andrew John Powrie as a person with significant control on 29 January 2018	(1 page)
31 Jan 2018	PSC07	Cessation of Denise Anne Powrie as a person with significant control on 29 January 2018	(1 page)
31 Jan 2018	PSC07	Cessation of Andrew John Powrie as a person with significant control on 29 January 2018	(1 page)
29 Jan 2018	PSC01	Notification of Denise Anne Powrie as a person with significant control on 3 April 2017	(2 pages)
29 Jan 2018	PSC01	Notification of Andrew John Powrie as a person with significant control on 3 April 2017	(2 pages)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 19 September 2017 GBP 2.50	(4 pages)
06 Nov 2017	SH03	Purchase of own shares.	(3 pages)
10 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
27 Jun 2017	PSC01	Notification of Andrew John Powrie as a person with significant control on 3 April 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Denise Powrie as a person with significant control on 3 April 2017	(2 pages)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Timothy Alexander Ryrie Bannerman as a director on 3 April 2017	(1 page)
27 Jun 2017	TM02	Termination of appointment of Timothy Alexander Ryrie Bannerman as a secretary on 3 April 2017	(1 page)
05 May 2017	SH08	Change of share class name or designation	(2 pages)
05 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
02 May 2017	SH06	Cancellation of shares. Statement of capital on 3 April 2017 GBP 2.76	(6 pages)
02 May 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 May 2017	SH03	Purchase of own shares.	(3 pages)
06 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(14 pages)