AKELIUS UK THIRTEEN LIMITED

Company number 09620481

Date	Type	Description	View / Download
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(41 pages)
22 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jan 2021	AP01	Appointment of Mr Julian Obergfell as a director on 8 January 2021	(2 pages)
08 Jan 2021	TM01	Termination of appointment of Filip Claes Gustavsson as a director on 8 January 2021	(1 page)
08 Jan 2021	TM01	Termination of appointment of Andrew James Speller as a director on 8 January 2021	(1 page)
17 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with no updates	(3 pages)
03 Jun 2020	AP01	Appointment of Mr Jordan Milewicz as a director on 22 May 2020	(2 pages)
02 Jun 2020	TM01	Termination of appointment of Ralf Spann as a director on 22 May 2020	(1 page)
27 Nov 2019	AP01	Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019	(2 pages)
18 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
18 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
18 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
13 Jun 2019	CS01	Confirmation statement made on 3 June 2019 with no updates	(3 pages)
13 Jun 2019	PSC01	Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(20 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(38 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
08 Sep 2018	AD01	Registered office address changed from Coin House 5th Floor 2 Gees Court London W1U 1JA England to 10 Bloomsbury Way London WC1A 2SL on 8 September 2018	(1 page)
14 Jun 2018	CS01	Confirmation statement made on 3 June 2018 with no updates	(3 pages)
14 Jun 2018	PSC01	Notification of Tove Andersson as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC01	Notification of Roger Akelius as a person with significant control on 6 April 2016	(2 pages)
14 Jun 2018	PSC01	Notification of Johan Warodell as a person with significant control on 6 April 2016	(2 pages)

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