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AKELIUS RESIDENTIAL LIMITED

Company number 07954505

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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)
11 Feb 2016 AA Group of companies' accounts made up to 31 December 2014
27 Jan 2016 CH01 Director's details changed for Mr Leiv Inge Synnes on 1 January 2016
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 62,650,100
27 Jan 2016 CH03 Secretary's details changed for Andrew James Speller on 5 May 2015
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 57,650,100
19 May 2015 AD01 Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Coin House 2 Gees Court London W1U 1JA on 19 May 2015
04 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 57,650,100
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 57,650,000
16 Dec 2014 AP03 Appointment of Andrew James Speller as a secretary on 28 November 2014
21 Nov 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 37,650,100
23 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Mar 2014 TM01 Termination of appointment of Hans Ragnarsson as a director
18 Mar 2014 AP01 Appointment of Leiv Inge Synnes as a director
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jul 2013 TM01 Termination of appointment of Lars Lindfors as a director
03 Jul 2013 AP01 Appointment of Mr Hans-Peter Hesse as a director
27 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
19 Feb 2013 CH01 Director's details changed for Hans Ingvar Ragnarsson on 14 February 2013
07 Feb 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
17 Feb 2012 NEWINC Incorporation