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AKCROS HOLDINGS LIMITED

Company number 06055430

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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)
20 Apr 2016 MR01 Registration of charge 060554300004, created on 19 April 2016
11 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 90,250
08 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 21/05/2010
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 108,826
03 Jul 2015 AP01 Appointment of Mr Simon Grove as a director on 23 June 2015
03 Jul 2015 AP01 Appointment of Mr Jonathan Grove as a director on 23 June 2015
03 Jul 2015 AP01 Appointment of Mr Trevor Middleton as a director on 23 June 2015
29 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 108,826
30 Apr 2014 AA Group of companies' accounts made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 108,826
29 Apr 2013 AA Group of companies' accounts made up to 31 December 2012
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
03 Dec 2012 SH10 Particulars of variation of rights attached to shares
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 108,826
03 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jan 2012 CH01 Director's details changed for Mr Thomas Engelen on 18 January 2012
17 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 March 2011
  • GBP 100,000
15 Dec 2011 TM01 Termination of appointment of David Grove as a director
04 Apr 2011 AA Group of companies' accounts made up to 31 December 2010
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 87,500
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 100,000
21 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders