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AKG GROUP LIMITED

Company number 03752640

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	TM01	Termination of appointment of Gary Raymond John Bown as a director on 2 September 2024	View PDF Termination of appointment of Gary Raymond John Bown as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Guy Simon Jon Vanner as a director on 2 September 2024	View PDF Termination of appointment of Guy Simon Jon Vanner as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Nov 2023	AP01	Appointment of Mr Duncan John Andrew Milliken as a director on 25 October 2023	View PDF Appointment of Mr Duncan John Andrew Milliken as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	AP01	Appointment of Mr Paul Richard Dagley-Morris as a director on 25 October 2023	View PDF Appointment of Mr Paul Richard Dagley-Morris as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC02	Notification of Regulus Bidco Limited as a person with significant control on 25 October 2023	View PDF Notification of Regulus Bidco Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC07	Cessation of Gary Raymond John Bown as a person with significant control on 25 October 2023	View PDF Cessation of Gary Raymond John Bown as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC07	Cessation of Guy Simon Jon Vanner as a person with significant control on 25 October 2023	View PDF Cessation of Guy Simon Jon Vanner as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC07	Cessation of Derek Bruce Holtham as a person with significant control on 25 October 2023	View PDF Cessation of Derek Bruce Holtham as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD01	Registered office address changed from Anderton House 92 South Street Dorking Surrey RH4 2EW to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 16 November 2023	View PDF Registered office address changed from Anderton House 92 South Street Dorking Surrey RH4 2EW to Financial Research Centre Pegasus Way Haddenham Aylesbury HP17 8LJ on 16 November 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP01	Appointment of Mr Steven John Lomax as a director on 25 October 2023	View PDF Appointment of Mr Steven John Lomax as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	TM02	Termination of appointment of Guy Simon Jon Vanner as a secretary on 25 October 2023	View PDF Termination of appointment of Guy Simon Jon Vanner as a secretary on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Alan Graham Roberts as a director on 25 October 2023	View PDF Termination of appointment of Alan Graham Roberts as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM01	Termination of appointment of Derek Bruce Holtham as a director on 25 October 2023	View PDF Termination of appointment of Derek Bruce Holtham as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 7 pages (7 pages)
16 Sep 2023	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with updates	View PDF Confirmation statement made on 16 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	View PDF Confirmation statement made on 16 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	View PDF Confirmation statement made on 16 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	View PDF Confirmation statement made on 16 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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AKG GROUP LIMITED

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