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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)
11 Sep 2017 AA Micro company accounts made up to 31 August 2017
18 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
16 Aug 2017 AP04 Appointment of Cc Secretaries Limited as a secretary on 15 August 2017
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 160.67
18 Jul 2017 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW England to 8 Greencoat Place London SW1P 1PL on 18 July 2017
18 Jul 2017 TM02 Termination of appointment of Pasley-Tyler & Company Limited as a secretary on 18 July 2017
15 May 2017 AP04 Appointment of Pasley-Tyler & Company Limited as a secretary on 1 May 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
02 Dec 2016 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX United Kingdom to 42 Berkeley Square London W1J 5AW on 2 December 2016
16 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 17/09/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-18
03 Oct 2016 AP01 Appointment of Mr Duncan Erling Goldie-Morrison as a director on 29 September 2016
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 138.07
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 136.16
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 132.35
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 28 September 2016
  • GBP 126.64
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 123.79
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 118.08
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 102.85
27 Sep 2016 CH01 Director's details changed for Mr Panayotis Allan Savvas on 27 September 2016
08 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
08 Aug 2016 AP01 Appointment of Mr Yann Marie Sylvestre Gindre as a director on 1 June 2016
06 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
10 Dec 2015 AP01 Appointment of Mr. Panayotis Allan Savvas as a director on 1 November 2015
18 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted