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AK (SPV) LIMITED

Company number 08264952

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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)
17 Aug 2016 AA Group of companies' accounts made up to 31 October 2015
17 Aug 2016 MR01 Registration of charge 082649520003, created on 10 August 2016
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
07 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2015 AA Group of companies' accounts made up to 31 October 2014
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2014 AR01 Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
06 Nov 2014 AA Group of companies' accounts made up to 31 October 2013
06 Dec 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
06 Dec 2013 CH01 Director's details changed for Mr Tony Lumb on 23 October 2013
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 08/11/2012
12 Nov 2012 TM01 Termination of appointment of Christopher Mackie as a director
12 Nov 2012 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
12 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 100
12 Nov 2012 AP01 Appointment of Mr Tony Lumb as a director
12 Nov 2012 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
12 Nov 2012 AP01 Appointment of Philip Antony Smith as a director
12 Nov 2012 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
12 Nov 2012 AP01 Appointment of Anthony Karl Stein as a director
12 Nov 2012 AP03 Appointment of Anthony Karl Stein as a secretary
12 Nov 2012 AP01 Appointment of Kevin John Groombridge as a director
01 Nov 2012 CERTNM Company name changed newincco 1211 LIMITED\certificate issued on 01/11/12
  • RES15 ‐ Change company name resolution on 2012-11-01
  • NM01 ‐ Change of name by resolution
23 Oct 2012 NEWINC Incorporation