AK (SPV) LIMITED

Company number 08264952

Date	Type	Description	View / Download
31 May 2019	AP01	Appointment of Ms Karen Anne Harkin as a director on 30 May 2019	(2 pages)
08 Feb 2019	TM01	Termination of appointment of Kevin Wei Roberts as a director on 31 January 2019	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
25 May 2018	AA	Full accounts made up to 31 October 2017	(15 pages)
26 Mar 2018	TM01	Termination of appointment of Alistair Maxwell How as a director on 19 March 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(4 pages)
13 Oct 2017	MR01	Registration of charge 082649520004, created on 10 October 2017	(83 pages)
12 Oct 2017	MR04	Satisfaction of charge 082649520003 in full	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(29 pages)
20 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,900,100	(3 pages)
13 Jan 2017	AUD	Auditor's resignation	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(6 pages)
07 Nov 2016	AP01	Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016	(2 pages)
07 Nov 2016	AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 84 Albion Street Leeds LS1 6AG on 7 November 2016	(1 page)
07 Sep 2016	TM02	Termination of appointment of Anthony Karl Stein as a secretary on 3 August 2016	(2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
31 Aug 2016	TM01	Termination of appointment of Tony Lumb as a director on 9 August 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Philip Antony Smith as a director on 9 August 2016	(2 pages)
21 Aug 2016	AP01	Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016	(3 pages)
21 Aug 2016	TM01	Termination of appointment of Kevin John Groombridge as a director on 3 August 2016	(2 pages)
21 Aug 2016	TM01	Termination of appointment of Anthony Karl Stein as a director on 3 August 2016	(2 pages)
21 Aug 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 3 August 2016	(3 pages)
21 Aug 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to Lansdowne House 57 Berkeley Square London W1J 6ER on 21 August 2016	(2 pages)