- Company Overview for AKONI HOLDINGS LIMITED (09737947)
- Filing history for AKONI HOLDINGS LIMITED (09737947)
- People for AKONI HOLDINGS LIMITED (09737947)
- More for AKONI HOLDINGS LIMITED (09737947)
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) |
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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
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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
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18 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 5 August 2020
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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
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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
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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
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