- Company Overview for AKKROO SOLUTIONS LIMITED (08402553)
- Filing history for AKKROO SOLUTIONS LIMITED (08402553)
- People for AKKROO SOLUTIONS LIMITED (08402553)
- Charges for AKKROO SOLUTIONS LIMITED (08402553)
- More for AKKROO SOLUTIONS LIMITED (08402553)
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) |
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21 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
28 Feb 2019 | CS01 | Confirmation statement made on 14 February 2019 with updates | |
30 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 29 June 2018
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25 Jul 2018 | RESOLUTIONS |
Resolutions
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21 Jun 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
29 May 2018 | CH01 | Director's details changed for Mr Andrew Alastair Joseph Higgs on 29 May 2018 | |
27 Mar 2018 | AD01 | Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 3.01 Piano House Brighton Terrace London SW9 8DJ on 27 March 2018 | |
13 Mar 2018 | AP01 | Appointment of Mr Gareth Michael Cadwallader as a director on 1 March 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
18 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 4 January 2018
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03 Jan 2018 | AA01 | Previous accounting period shortened from 31 May 2018 to 31 December 2017 | |
03 Jan 2018 | AD01 | Registered office address changed from Unit 1.01 Piano House Brighton Terrace London SW9 8DJ United Kingdom to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 3 January 2018 | |
03 Jan 2018 | AD01 | Registered office address changed from Ergon House 6th Floor Horseferry Road London SW1P 2AL England to Unit 1.01 Piano House Brighton Terrace London SW9 8DJ on 3 January 2018 | |
16 Oct 2017 | CH01 | Director's details changed for Mr Christopher Mark Wickson on 16 October 2017 | |
11 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
24 Feb 2017 | CS01 | Confirmation statement made on 14 February 2017 with updates | |
09 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 14 December 2016
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09 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 12 December 2016
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06 Jan 2017 | RESOLUTIONS |
Resolutions
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04 Jan 2017 | SH08 | Change of share class name or designation | |
04 Jan 2017 | SH10 | Particulars of variation of rights attached to shares | |
05 Dec 2016 | TM01 | Termination of appointment of Gareth Michael Cadwallader as a director on 28 November 2016 | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Andrew Alastair Joseph Higgs as a director on 1 July 2016 | |
11 Jul 2016 | AP01 | Appointment of Mr Gareth Michael Cadwallader as a director on 1 July 2016 |