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AKELIUS UK EIGHT LIMITED

Company number 09329324

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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)
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
01 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with no updates
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
10 Dec 2019 CS01 Confirmation statement made on 26 November 2019 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
03 Dec 2018 CS01 Confirmation statement made on 26 November 2018 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 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
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Dec 2017 PSC01 Notification of Urban Lindskog as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Anders Janson as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Leif Norburg as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Demetrios Syllouris as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Johan Warodell as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Fredrik Lindgren as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Igor Rogulj as a person with significant control on 6 April 2016
08 Dec 2017 PSC01 Notification of Tove Andersson as a person with significant control on 6 April 2016