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AKONI HOLDINGS LIMITED

Company number 09737947

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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)
01 Feb 2021 AP01 Appointment of Cinthia Carolina Danove as a director on 1 February 2021
28 Jan 2021 AA Total exemption full accounts made up to 31 August 2020
27 Jan 2021 TM01 Termination of appointment of Ahsan Farid Mallick as a director on 23 September 2020
12 Jan 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 230.33
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 8 August 2020
11 Dec 2020 CH01 Director's details changed for Mr Yann Marie Sylvestre Gindre on 27 July 2020
18 Sep 2020 CS01 Confirmation statement made on 8 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/12/2020.
18 Sep 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 229.78
28 Jul 2020 AD02 Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ
27 Jul 2020 CH01 Director's details changed for Mr Yann Marie Sylvestre Gindre on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Duncan Erling Goldie-Morrison on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Mr Ahsan Farid Mallick on 27 July 2020
27 Jul 2020 CH01 Director's details changed for Ms Felicia Meyerowitz on 27 July 2020
27 Jul 2020 AD01 Registered office address changed from 36 Albert Embankment Vauxhall London SE1 7TL England to Fitch Learning 17th Floor, 25 Canada Square Canary Wharf London E14 5LQ on 27 July 2020
23 Jul 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 224.96
12 Mar 2020 AA Total exemption full accounts made up to 31 August 2019
03 Mar 2020 CH01 Director's details changed for Mr Duncan Erling Goldie-Morrison on 1 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Ahsan Farid Mallick on 1 March 2020
03 Mar 2020 CH01 Director's details changed for Mr Yann Marie Sylvestre Gindre on 1 March 2020
02 Mar 2020 AD01 Registered office address changed from 8 Greencoat Place London SW1P 1PL England to 36 Albert Embankment Vauxhall London SE1 7TL on 2 March 2020
04 Feb 2020 TM01 Termination of appointment of Cinthia Carolina Danove as a director on 27 January 2020
04 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 November 2019
  • GBP 222.93
26 Nov 2019 TM02 Termination of appointment of Cc Secretaries Limited as a secretary on 26 November 2019
08 Nov 2019 AP01 Appointment of Mr Ahsan Farid Mallick as a director on 23 October 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights