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AKA PROMOTIONS LIMITED

Company number 03380689

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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)
11 Jul 2017	PSC01	Notification of Amit Kataria as a person with significant control on 13 February 2017	View PDF Notification of Amit Kataria as a person with significant control on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Adrian Allen as a person with significant control on 6 April 2016	View PDF Notification of Adrian Allen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Stephen Watford as a person with significant control on 6 April 2016	View PDF Notification of Stephen Watford as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	PSC01	Notification of Kathryn Turnbull as a person with significant control on 6 April 2016	View PDF Notification of Kathryn Turnbull as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AP01	Appointment of Mr Amit Kataria as a director on 13 February 2017	View PDF Appointment of Mr Amit Kataria as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
17 Nov 2016	TM01	Termination of appointment of Shahid Latif as a director on 1 November 2016	View PDF Termination of appointment of Shahid Latif as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2016	AP01	Appointment of Stephen James Watford as a director on 1 August 2016	View PDF Appointment of Stephen James Watford as a director on 1 August 2016 - link opens in a new window - 3 pages (3 pages)
19 Oct 2016	TM01	Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016	View PDF Termination of appointment of Adam Lee Kenwright as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	AP01	Appointment of Simon James Delany as a director on 11 August 2016	View PDF Appointment of Simon James Delany as a director on 11 August 2016 - link opens in a new window - 3 pages (3 pages)
22 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
13 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 7,600	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 7,600 - link opens in a new window - 10 pages (10 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
12 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 7,600	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 7,600 - link opens in a new window - 10 pages (10 pages)
21 Feb 2015	MR04	Satisfaction of charge 033806890006 in full	View PDF Satisfaction of charge 033806890006 in full - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
10 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 7,600	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 7,600 - link opens in a new window - 10 pages (10 pages)
05 Dec 2013	MR01	Registration of charge 033806890006	View PDF Registration of charge 033806890006 - link opens in a new window - 12 pages (12 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Dec 2012	AP01	Appointment of Paul Graham Smith as a director	View PDF Appointment of Paul Graham Smith as a director - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	CH01	Director's details changed for Kathryn Elizabeth Hart on 1 June 2012	View PDF Director's details changed for Kathryn Elizabeth Hart on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	CH01	Director's details changed for Amanda Lewis on 1 June 2012	View PDF Director's details changed for Amanda Lewis on 1 June 2012 - link opens in a new window - 3 pages (3 pages)

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AKA PROMOTIONS LIMITED

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