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AKT II LIMITED

Company number 07500271

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 90 pages (90 pages)
20 Jun 2024	TM01	Termination of appointment of Simon Giles as a director on 30 May 2024	View PDF Termination of appointment of Simon Giles as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AP01	Appointment of Ms Eva Aspengren as a director on 5 June 2024	View PDF Appointment of Ms Eva Aspengren as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024	View PDF Termination of appointment of Johan Rickard Dozzi as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
06 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	TM01	Termination of appointment of Stuart Sagar as a director on 17 January 2023	View PDF Termination of appointment of Stuart Sagar as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
14 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
03 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Dec 2021	AP01	Appointment of Mr Simon Giles as a director on 22 November 2021	View PDF Appointment of Mr Simon Giles as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
20 Oct 2021	TM01	Termination of appointment of Klas Henrik Rewelj as a director on 27 September 2021	View PDF Termination of appointment of Klas Henrik Rewelj as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2021	TM01	Termination of appointment of Robin William Adams as a director on 29 April 2021	View PDF Termination of appointment of Robin William Adams as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	CS01	Confirmation statement made on 20 January 2021 with updates	View PDF Confirmation statement made on 20 January 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2020	CS01	Confirmation statement made on 20 January 2020 with updates	View PDF Confirmation statement made on 20 January 2020 with updates - link opens in a new window - 7 pages (7 pages)
31 Dec 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Gary Lynch as a director on 2 October 2019	View PDF Termination of appointment of Gary Lynch as a director on 2 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
26 Jun 2019	TM01	Termination of appointment of Daniel Bosia as a director on 17 June 2019	View PDF Termination of appointment of Daniel Bosia as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)

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AKT II LIMITED

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