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AKEREOS CAPITAL LTD

Company number 10348986

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2019	CAP-SS	Solvency Statement dated 03/10/19	View PDF Solvency Statement dated 03/10/19 - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem 06/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem 06/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Mark Ian Bruce Woodall as a director on 25 June 2019	View PDF Termination of appointment of Mark Ian Bruce Woodall as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	View PDF Confirmation statement made on 18 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	View PDF Confirmation statement made on 26 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 22,140	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 22,140 - link opens in a new window - 3 pages (3 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 20,440	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 20,440 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 19 pages (19 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 19,440	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 19,440 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 18,440	View PDF Statement of capital following an allotment of shares on 31 August 2017 GBP 18,440 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	CS01	Confirmation statement made on 26 August 2017 with updates	View PDF Confirmation statement made on 26 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 29 August 2017	View PDF Withdrawal of a person with significant control statement on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 17,680	View PDF Statement of capital following an allotment of shares on 31 July 2017 GBP 17,680 - link opens in a new window - 3 pages (3 pages)
06 Jul 2017	PSC01	Notification of Konstantinos Nikolopoulos as a person with significant control on 27 August 2016	View PDF Notification of Konstantinos Nikolopoulos as a person with significant control on 27 August 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 16,580	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 16,580 - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-20 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 14,120	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 14,120 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	AP01	Appointment of Mr Mark Ian Bruce Woodall as a director on 21 September 2016	View PDF Appointment of Mr Mark Ian Bruce Woodall as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-27 GBP 100 - link opens in a new window - 8 pages (8 pages)

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AKEREOS CAPITAL LTD

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