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AKARI CARE GROUP LIMITED

Company number 10224740

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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)
12 Oct 2017 MR04 Satisfaction of charge 102247400001 in full
11 Oct 2017 CH01 Director's details changed for Mr Merrill Graham Goulding on 29 September 2017
11 Oct 2017 CH01 Director's details changed for Mr Ian Barrie Jackson on 29 September 2017
11 Oct 2017 CH01 Director's details changed for Mr Pavlin Emilov Kumchev on 29 September 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
16 May 2017 AA01 Current accounting period extended from 30 June 2017 to 31 October 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 September 2016
  • GBP 45,227,249
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 45,139,749
17 Jan 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 August 2016
  • GBP 41,239,749.00
06 Jan 2017 AP01 Appointment of Mr Pavlin Emilov Kumchev as a director on 8 December 2016
07 Nov 2016 AP01 Appointment of Mr Oliver James Lightowlers as a director on 1 November 2016
07 Nov 2016 AD01 Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom to 84 Albion Street Leeds LS1 6AG on 7 November 2016
07 Nov 2016 TM01 Termination of appointment of Dylan Hallerberg as a director on 7 October 2016
12 Sep 2016 AP01 Appointment of Mr Alistair Maxwell How as a director on 3 August 2016
12 Sep 2016 AP01 Appointment of Mr Kevin Wei Roberts as a director on 3 August 2016
25 Aug 2016 SH02 Consolidation of shares on 28 July 2016
25 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 August 2016
  • GBP 43,387,500.00
  • ANNOTATION Clarification a second filed SH01 was registered on 17/01/2017.
22 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2016 MR01 Registration of charge 102247400001, created on 10 August 2016
09 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-09
  • GBP 1