AKW GROUP LIMITED

Company number 04343114

Date	Type	Description	View / Download
30 Jan 2019	SH08	Change of share class name or designation	(2 pages)
23 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with updates	(6 pages)
06 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
17 Oct 2018	PSC02	Notification of Kinaxia Transport and Warehousing Limited as a person with significant control on 4 October 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Kinaxia Limited as a person with significant control on 4 October 2018	(1 page)
16 Oct 2018	PSC02	Notification of Kinaxia Limited as a person with significant control on 4 October 2018	(2 pages)
16 Oct 2018	PSC07	Cessation of Anthony Kevin Worthington as a person with significant control on 4 October 2018	(1 page)
16 Oct 2018	ANNOTATION	Rectified Entire form was removed from the public register on 06/12/2018 as it was done without authority of the company, is factually inaccurate or derived from something factually inaccurate
16 Oct 2018	TM01	Termination of appointment of Karen Lesley Worthington as a director on 4 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Paul Welsh as a director on 4 October 2018	(1 page)
16 Oct 2018	TM01	Termination of appointment of Anthony Kevin Worthington as a director on 4 October 2018	(1 page)
16 Oct 2018	ANNOTATION	Rectified Entire form was removed from the public register on 06/12/2018 as it was done without authority of the company, is factually inaccurate or derived from something factually inaccurate
16 Oct 2018	TM01	Termination of appointment of Paula Owens as a director on 4 October 2018	(1 page)
16 Oct 2018	ANNOTATION	Rectified Entire form was removed from the public register on 06/12/2018 as it was done without authority of the company, is factually inaccurate or derived from something factually inaccurate
16 Oct 2018	AP01	Appointment of Mr Graham Richard Norfolk as a director on 4 October 2018	(2 pages)
16 Oct 2018	AP01	Appointment of Mr Peter Richard Fields as a director on 4 October 2018	(2 pages)
16 Oct 2018	MR01	Registration of charge 043431140006, created on 4 October 2018	(18 pages)
16 Oct 2018	MR01	Registration of charge 043431140005, created on 4 October 2018	(17 pages)
16 Oct 2018	MR01	Registration of charge 043431140007, created on 4 October 2018	(18 pages)
27 Sep 2018	CH01	Director's details changed for Mrs Paula Welsh on 25 September 2018	(2 pages)
26 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Sep 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)