AKTRION GROUP LIMITED

Company number 03936590

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Mr Charles Chaochao Sun as a director on 4 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Frederic Marc Noel Patrier as a director on 4 February 2019	(2 pages)
04 Feb 2019	AP03	Appointment of Mrs Laura Clare Ryan as a secretary on 31 January 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Anthony Nicholas as a director on 31 January 2019	(1 page)
04 Feb 2019	TM02	Termination of appointment of Anthony Nicholas as a secretary on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Christopher John Baumann as a director on 31 January 2019	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 039365900011 in full	(1 page)
20 Dec 2018	MR04	Satisfaction of charge 10 in full	(1 page)
15 Oct 2018	AP01	Appointment of Mr Graham Shane Peel as a director on 28 September 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Thomas Edward Evans as a director on 28 September 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Daniel Grant Dickson as a director on 2 October 2018	(1 page)
15 Oct 2018	TM01	Termination of appointment of Claire-Jayne Green as a director on 28 September 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Phillip Morris as a director on 3 September 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Stéphane Vermersch as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Franck Aimé as a director on 5 July 2018	(1 page)
06 Jul 2018	TM01	Termination of appointment of Matthieu De Baynast De Septfontaines as a director on 5 July 2018	(1 page)
30 May 2018	PSC07	Cessation of Ben Pearson as a person with significant control on 6 February 2018	(1 page)
30 May 2018	PSC05	Change of details for Aktrion Holdings as a person with significant control on 6 February 2018	(2 pages)
30 May 2018	PSC07	Cessation of Anthony Nicholas as a person with significant control on 6 February 2018	(1 page)
30 May 2018	PSC07	Cessation of Chris Baumann as a person with significant control on 6 February 2018	(1 page)
30 May 2018	MR01	Registration of charge 039365900014, created on 15 May 2018	(20 pages)
22 May 2018	MR01	Registration of charge 039365900013, created on 15 May 2018	(24 pages)
21 May 2018	MR01	Registration of charge 039365900012, created on 15 May 2018	(9 pages)
14 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
14 May 2018	AP01	Appointment of Miss Claire-Jayne Jayne Green as a director on 9 May 2018	(2 pages)