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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)
07 Apr 2017	SH19	Statement of capital on 7 April 2017 GBP 1,153,600	View PDF Statement of capital on 7 April 2017 GBP 1,153,600 - link opens in a new window - 4 pages (4 pages)
03 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2017	CAP-SS	Solvency Statement dated 10/03/17	View PDF Solvency Statement dated 10/03/17 - link opens in a new window - 1 page (1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	AP01	Appointment of Mr Lee Hammond as a director on 10 March 2017	View PDF Appointment of Mr Lee Hammond as a director on 10 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Mar 2017	MR01	Registration of charge 095406120003, created on 10 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 095406120003, created on 10 March 2017 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 29 pages (29 pages)
16 Mar 2017	MR01	Registration of charge 095406120002, created on 10 March 2017	View PDF Registration of charge 095406120002, created on 10 March 2017 - link opens in a new window - 30 pages (30 pages)
16 Mar 2017	MR01	Registration of charge 095406120001, created on 10 March 2017	View PDF Registration of charge 095406120001, created on 10 March 2017 - link opens in a new window - 46 pages (46 pages)
04 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 34 pages (34 pages)
30 Aug 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000,000	View PDF Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 6,000,000 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
09 Jun 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 May 2015 GBP 6,000,000	View PDF Statement of capital following an allotment of shares on 26 May 2015 GBP 6,000,000 - link opens in a new window - 4 pages (4 pages)
14 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-14 GBP 1	View PDF Incorporation Statement of capital on 2015-04-14 GBP 1 - link opens in a new window - 21 pages (21 pages)

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AKV GROUP LTD

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