- Company Overview for AKELIUS UK ONE LIMITED (08876240)
- Filing history for AKELIUS UK ONE LIMITED (08876240)
- People for AKELIUS UK ONE LIMITED (08876240)
- Charges for AKELIUS UK ONE LIMITED (08876240)
- More for AKELIUS UK ONE LIMITED (08876240)
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 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 |