AKURA LIMITED

Company number 03664847

Date	Type	Description	View / Download
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
15 Jun 2018	MR04	Satisfaction of charge 036648470006 in full	(1 page)
15 Jun 2018	MR04	Satisfaction of charge 036648470007 in full	(1 page)
30 May 2018	AA01	Previous accounting period shortened from 31 May 2018 to 30 April 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Henri Goldenberg as a director on 18 May 2018	(1 page)
21 May 2018	TM01	Termination of appointment of Bernard Goldenberg as a director on 18 May 2018	(1 page)
18 May 2018	AD01	Registered office address changed from Spectra House Spring Villa Park Edgware Middlesex HA8 7EB to 8 Ayr Court Monks Drive London W3 0EA on 18 May 2018	(1 page)
18 May 2018	PSC07	Cessation of Gerhard Meier as a person with significant control on 17 May 2018	(1 page)
18 May 2018	PSC07	Cessation of Hans Eggenberger as a person with significant control on 17 May 2018	(1 page)
18 May 2018	PSC01	Notification of Ian Mackenzie Stevenson Collier as a person with significant control on 17 May 2018	(2 pages)
17 May 2018	AP01	Appointment of Mr Ian Mackenzie Stevenson Collier as a director on 15 May 2018	(2 pages)
14 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(11 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
10 Apr 2017	MR04	Satisfaction of charge 5 in full	(1 page)
11 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	(10 pages)
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	(5 pages)
29 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
10 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100	(5 pages)
30 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Apr 2015	MR01	Registration of charge 036648470007, created on 30 March 2015	(14 pages)
14 Apr 2015	MR01	Registration of charge 036648470006, created on 30 March 2015	(30 pages)
27 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
10 Nov 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 100	(5 pages)
09 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	(6 pages)

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