AKELIUS UK THREE LIMITED

Company number 08932809

Date	Type	Description	View / Download
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)
22 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
31 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,400,001	(4 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(28 pages)
28 Jan 2016	CH01	Director's details changed for Mr Leiv Inge Synnes on 1 January 2016	(2 pages)
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)
07 Apr 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1,400,001	(5 pages)
02 Mar 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
16 Dec 2014	AP03	Appointment of Andrew James Speller as a secretary on 28 November 2014	(3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 11 April 2014 GBP 1,400,001	(4 pages)
04 Apr 2014	MR01	Registration of charge 089328090001	(53 pages)
11 Mar 2014	NEWINC	Incorporation	(44 pages)

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