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AKKROO SOLUTIONS LIMITED

Company number 08402553

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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)
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
  • GBP 8,622.53
  • ANNOTATION Clarification a second filed SH01 was registered on 25/04/2019
25 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 76,841.31
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
  • GBP 67,841.31
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 56,000
06 Jan 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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