AKTRION HOLDINGS LIMITED

Company number 05246035

Date	Type	Description	View / Download
14 May 2018	AP01	Appointment of Matthieu De Baynast De Septfontaines as a director on 9 May 2018	(2 pages)
14 May 2018	TM01	Termination of appointment of Robert Legge as a director on 9 May 2018	(1 page)
20 Mar 2018	SH08	Change of share class name or designation	(2 pages)
16 Mar 2018	AD03	Register(s) moved to registered inspection location Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP	(1 page)
16 Mar 2018	AD02	Register inspection address has been changed to Birketts Llp, Brierly Place New London Road Chelmsford CM2 0AP	(1 page)
16 Mar 2018	PSC02	Notification of Servest Aktrion Limited as a person with significant control on 6 February 2018	(2 pages)
16 Mar 2018	PSC07	Cessation of Ben Pearson as a person with significant control on 6 February 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Anthony Nicholas as a person with significant control on 6 February 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Graphite Capital Mgt Llp as a person with significant control on 6 February 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Graphite Capital Gp Llp as a person with significant control on 6 February 2018	(1 page)
16 Mar 2018	PSC07	Cessation of Chris Baumann as a person with significant control on 6 February 2018	(1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Feb 2018	MR01	Registration of charge 052460350007, created on 6 February 2018	(48 pages)
07 Feb 2018	AP01	Appointment of Mr Phillip Morris as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Robert Legge as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Daniel Grant Dickson as a director on 6 February 2018	(2 pages)
07 Feb 2018	MR04	Satisfaction of charge 3 in full	(1 page)
31 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(33 pages)
09 Jan 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
05 Jan 2018	MR04	Satisfaction of charge 5 in full	(1 page)
05 Jan 2018	MR04	Satisfaction of charge 4 in full	(2 pages)
05 Jan 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 30 April 2016	(32 pages)
11 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(9 pages)

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