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A2K INVESTMENTS LIMITED

Company number 08757865

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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)
20 Sep 2024 AD01 Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Victoria House 26 Queen Victoria Street Reading Berkshire RG1 1TG on 20 September 2024
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
07 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
08 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 01/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2021 MA Memorandum and Articles of Association
12 Jan 2021 SH10 Particulars of variation of rights attached to shares
12 Jan 2021 SH08 Change of share class name or designation
30 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
04 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
12 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
16 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
05 Sep 2017 AA Total exemption small company accounts made up to 30 November 2016
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2016 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 902