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AK (SPV) LIMITED

Company number 08264952

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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)
01 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 17 pages (17 pages)
29 Jun 2024	MR04	Satisfaction of charge 082649520004 in full	View PDF Satisfaction of charge 082649520004 in full - link opens in a new window - 4 pages (4 pages)
24 May 2024	PSC02	Notification of Project Light Cleanco Limited as a person with significant control on 1 May 2024	View PDF Notification of Project Light Cleanco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024	View PDF Termination of appointment of Penelope Kate Dunn as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
18 May 2024	PSC07	Cessation of Project Light Bidco Limited as a person with significant control on 1 May 2024	View PDF Cessation of Project Light Bidco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 3 pages (3 pages)
16 May 2024	TM01	Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024	View PDF Termination of appointment of Oliver James Lightowlers as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Karen Anne Harkin as a director on 1 May 2024	View PDF Termination of appointment of Karen Anne Harkin as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Mr Christian Schmitz as a director on 1 May 2024	View PDF Appointment of Mr Christian Schmitz as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	SH19	Statement of capital on 29 April 2024 GBP 100	View PDF Statement of capital on 29 April 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Apr 2024	CAP-SS	Solvency Statement dated 29/04/24	View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
30 Dec 2022	AD01	Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 30 December 2022	View PDF Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on 30 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
08 Dec 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages)
25 Nov 2020	AP01	Appointment of Mrs Penelope Kate Dunn as a director on 25 November 2020	View PDF Appointment of Mrs Penelope Kate Dunn as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 16 pages (16 pages)
29 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 14 pages (14 pages)
31 May 2019	AP01	Appointment of Ms Karen Anne Harkin as a director on 30 May 2019	View PDF Appointment of Ms Karen Anne Harkin as a director on 30 May 2019 - link opens in a new window - 2 pages (2 pages)

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AK (SPV) LIMITED

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