AKELIUS UK ONE LIMITED

Company number 08876240

Date	Type	Description	View / Download
30 May 2018	MR04	Satisfaction of charge 088762400001 in full	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
06 Feb 2018	PSC01	Notification of Fredrik Lindgren as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Johan Warodell as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Tove Andersson as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Igor Rogulj as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Leif Norburg as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Anders Janson as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Hans Urban Lindskog as a person with significant control on 6 April 2016	(2 pages)
06 Feb 2018	PSC01	Notification of Demetris Syllouris as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew James Speller as a director on 6 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Lars Lindfors as a director on 6 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Par Hakeman as a director on 6 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Hans-Peter Hesse as a director on 31 March 2017	(1 page)
16 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
23 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 18,000,001	(4 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(26 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 14,000,001	(3 pages)
28 Jan 2016	CH01	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016	(2 pages)
05 Aug 2015	MR01	Registration of charge 088762400001, created on 31 July 2015	(43 pages)
05 May 2015	AD01	Registered office address changed from Coin House Gees Court London W1U 1JA England to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015	(1 page)
05 May 2015	AD01	Registered office address changed from 1 Earlham Street London WC2H 9LL to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015	(1 page)

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