AKELIUS UK EIGHT LIMITED

Company number 09329324

Date	Type	Description	View / Download
08 Dec 2017	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 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 Hans-Peter Hesse as a director on 31 March 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Pär Hakeman as a director on 6 April 2017	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(6 pages)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
02 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 2,000,001	(3 pages)
27 Jan 2016	CH01	Director's details changed for Leiv Inge Synnes on 1 January 2016	(2 pages)
23 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1	(5 pages)
23 Dec 2015	CH01	Director's details changed for Leiv Inge Synnes on 19 November 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 1 Earlham Street London WC2H 9LL United Kingdom to Coin House 5Th Floor 2 Gees Court London W1U 1JA on 5 May 2015	(1 page)
02 Mar 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
26 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-26 GBP 1	(45 pages)

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