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AKONA LIMITED

Company number 05269397

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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)
28 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 99
15 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
22 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 99
19 Aug 2013 SH08 Change of share class name or designation
19 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 99
24 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jun 2013 AD01 Registered office address changed from 14 Victoria Road Runcorn Cheshire WA7 5BL on 18 June 2013
26 Apr 2013 AP01 Appointment of Mrs Gaynor Joanne Ashley as a director
04 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
19 Nov 2012 SH06 Cancellation of shares. Statement of capital on 19 November 2012
  • GBP 75
19 Nov 2012 SH03 Purchase of own shares.
05 Nov 2012 TM01 Termination of appointment of Heyrick Bond Gunning as a director
24 Jan 2012 AA Total exemption small company accounts made up to 31 October 2011
30 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Heyrick John Rufus Bond Gunning on 27 October 2011
24 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Dec 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
29 Nov 2010 SH08 Change of share class name or designation
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stephen David Ashley on 26 October 2009
19 Jan 2010 AD02 Register inspection address has been changed
19 Jan 2010 CH01 Director's details changed for Heyrick John Rufus Bond Gunning on 26 October 2009