AKCROS HOLDINGS LIMITED

Company number 06055430

Date	Type	Description	View / Download
21 Jan 2011	CH01	Director's details changed for Mr Michael Robert Charnock on 21 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Mr Leszek Richard Litwinowicz on 21 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Mr David Leslie Grove on 21 January 2011	(2 pages)
21 Jan 2011	CH01	Director's details changed for Richard Catchpole on 21 January 2011	(2 pages)
21 Jan 2011	CH03	Secretary's details changed for Mr Michael Robert Charnock on 21 January 2011	(1 page)
28 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 87,500	(2 pages)
28 May 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 84,750 ANNOTATION Clarification a second filed SH01 was registered on 08/04/2016	(3 pages)
17 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 83,875	(4 pages)
08 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
20 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Mr Leszek Richard Litwinowicz on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr David Leslie Grove on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Michael Robert Charnock on 20 January 2010	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Jeffrey Thompson Simmonds as a director	(1 page)
26 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
06 Mar 2009	288a	Director appointed mr thomas engelen	(1 page)
23 Jan 2009	363a	Return made up to 17/01/09; full list of members	(5 pages)
16 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Deemed transfers 16/04/2008	(1 page)
08 Apr 2008	288a	Secretary appointed mr michael robert charnock	(1 page)
08 Apr 2008	288b	Appointment terminated secretary colin jones	(1 page)
28 Feb 2008	363a	Return made up to 17/01/08; full list of members	(5 pages)