AKELIUS RESIDENTIAL LIMITED

Company number 07954505

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
08 Sep 2018	AD01	Registered office address changed from Coin House 2 Gees Court London W1U 1JA to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018	(1 page)
30 May 2018	AP01	Appointment of Mr Ralf Spann as a director on 30 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Lars Lindfors as a director on 30 May 2018	(1 page)
30 May 2018	AP03	Appointment of Mrs Tora Prickett as a secretary on 30 May 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Andrew James Speller as a secretary on 30 May 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(4 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 262,650,100	(3 pages)
18 Dec 2017	PSC01	Notification of Tove Andersson as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Johan Warodell as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Igor Rogulj as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Leif Norburg as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Anders Janson as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Urban Lindskog as a person with significant control on 6 April 2016	(2 pages)
18 Dec 2017	PSC01	Notification of Demetris Syllouris as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew James Speller as a director on 6 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Lars Lindfors as a director on 6 April 2017	(2 pages)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)