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AKOOVA LTD

Company number 08545087

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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 Jun 2014	CH01	Director's details changed for Mr Zachary Tomas Stevens on 27 May 2014	View PDF Director's details changed for Mr Zachary Tomas Stevens on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Osvaldo Spadano on 27 May 2014	View PDF Director's details changed for Mr Osvaldo Spadano on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Jun 2014	CH01	Director's details changed for Mr Christopher John Mairs on 17 June 2014	View PDF Director's details changed for Mr Christopher John Mairs on 17 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AP01	Appointment of Mr Christopher John Mairs as a director	View PDF Appointment of Mr Christopher John Mairs as a director - link opens in a new window - 2 pages (2 pages)
23 May 2014	RESOLUTIONS	Resolutions RES13 ‐ 02/04/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ 02/04/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,230.2581	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 1,230.2581 - link opens in a new window - 5 pages (5 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 5 April 2014 GBP 1,030	View PDF Statement of capital following an allotment of shares on 5 April 2014 GBP 1,030 - link opens in a new window - 4 pages (4 pages)
23 May 2014	SH02	Sub-division of shares on 5 April 2014	View PDF Sub-division of shares on 5 April 2014 - link opens in a new window - 5 pages (5 pages)
23 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 51 pages (51 pages)
19 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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