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AKV GROUP LTD

Company number 09540612

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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)
03 Jan 2025 MR04 Satisfaction of charge 095406120001 in full
24 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
29 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
07 Mar 2024 PSC01 Notification of Karl James Everitt as a person with significant control on 10 March 2017
07 Mar 2024 PSC01 Notification of Terena Everitt as a person with significant control on 10 March 2017
07 Mar 2024 PSC04 Change of details for Mr Kevin Micheal Everitt as a person with significant control on 10 March 2017
21 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with no updates
14 Mar 2023 MR04 Satisfaction of charge 095406120002 in full
14 Mar 2023 MR04 Satisfaction of charge 095406120003 in full
26 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
21 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
04 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
23 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
22 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
28 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 6,230,720
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
25 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 1,442,000
20 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities