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AKELIUS UK ONE LIMITED

Company number 08876240

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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 Feb 2022 TM01 Termination of appointment of Julian Obergfell as a director on 11 February 2022
21 Feb 2022 PSC07 Cessation of Fredrik Lindgren as a person with significant control on 23 January 2022
21 Feb 2022 AP01 Appointment of Mr Björn Endruweit as a director on 11 February 2022
21 Feb 2022 TM01 Termination of appointment of Jordan Milewicz as a director on 11 February 2022
02 Nov 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 PSC07 Cessation of Hans Urban Lindskog as a person with significant control on 7 June 2021
11 Jun 2021 PSC07 Cessation of Leif Norburg as a person with significant control on 7 June 2021
02 Jun 2021 AD01 Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 25 Hosier Lane London EC1A 9LQ on 2 June 2021
22 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
22 Jan 2021 AA Full accounts made up to 31 December 2019
08 Jan 2021 AP01 Appointment of Mr Julian Obergfell as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Andrew James Speller as a director on 8 January 2021
08 Jan 2021 TM01 Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021
03 Jun 2020 AP01 Appointment of Mr Jordan Milewicz as a director on 22 May 2020
02 Jun 2020 TM01 Termination of appointment of Ralf Spann as a director on 22 May 2020
18 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
27 Nov 2019 AP01 Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
24 Sep 2018 AA Full accounts made up to 31 December 2017
08 Sep 2018 AD01 Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018
30 May 2018 AP01 Appointment of Mr Ralf Spann as a director on 30 May 2018
30 May 2018 TM01 Termination of appointment of Lars Lindfors as a director on 30 May 2018
30 May 2018 AP03 Appointment of Mrs Tora Maria Prickett as a secretary on 30 May 2018
30 May 2018 TM02 Termination of appointment of Andrew James Speller as a secretary on 30 May 2018