AKT II LIMITED

Company number 07500271

Date	Type	Description	View / Download
01 Feb 2019	CS01	Confirmation statement made on 20 January 2019 with updates	(7 pages)
11 Jan 2019	TM01	Termination of appointment of Dag Carl Gustaf Wingstrand as a director on 4 January 2019	(1 page)
08 Oct 2018	CH01	Director's details changed for Mr Robin William Adams on 8 October 2018	(2 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
25 Apr 2018	AP01	Appointment of Mr Johan Rickard Dozzi as a director on 13 April 2018	(2 pages)
24 Apr 2018	TM01	Termination of appointment of Ulrika Margareta Heléne Francke as a director on 13 April 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(5 pages)
29 Jan 2018	PSC02	Notification of Tyrens Uk Holding Ltd as a person with significant control on 27 December 2017	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
18 Dec 2017	AP01	Appointment of Mr Daniel Bosia as a director on 6 December 2017	(2 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
01 Jun 2017	AD01	Registered office address changed from 100 st. John Street London EC1M 4EH to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 1 June 2017	(1 page)
01 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(6 pages)
29 Sep 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
08 Sep 2016	AP01	Appointment of Mr Stuart Sagar as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Robert Partridge as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Steven Toon as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Gary Lynch as a director on 8 September 2016	(2 pages)
08 Sep 2016	AP01	Appointment of Mr Stylianos Papastylianou as a director on 8 September 2016	(2 pages)
15 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 449.97	(10 pages)
05 Jan 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for Christian Lindfors.	(4 pages)
14 Dec 2015	AP01	Appointment of Mr Klas Henrik Rewelj as a director on 3 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Christian Torsten Henrik Lindfors as a director on 3 December 2015 ANNOTATION Clarification a second filing TM01 was registered on 05/01/16.	(2 pages)
01 Sep 2015	AP03	Appointment of Mr Gary Lee Jesse Davison as a secretary on 25 August 2015	(2 pages)
05 May 2015	AA	Accounts for a medium company made up to 31 December 2014	(26 pages)

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