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AKIMISKI MEDIA LIMITED

Company number 10560517

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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)
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
20 May 2021 TM01 Termination of appointment of Peter John Rogers as a director on 1 April 2021
03 Feb 2021 CS01 Confirmation statement made on 11 January 2021 with no updates
31 Jul 2020 PSC05 Change of details for Wcs Nominees as a person with significant control on 4 April 2017
20 Jul 2020 PSC02 Notification of Wcs Nominees as a person with significant control on 12 January 2017
20 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 20 July 2020
13 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
22 Jan 2020 CH01 Director's details changed for Ms Laura Kathryn Macara on 22 January 2020
13 Jan 2020 CS01 Confirmation statement made on 11 January 2020 with no updates
31 May 2019 AA Total exemption full accounts made up to 30 September 2018
23 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
13 Jul 2018 CH01 Director's details changed for Miss Laura Kathryn Macara on 13 July 2018
19 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
14 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 175,077.90
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with updates
04 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 116,895.10
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 108,450.4
27 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2017
  • GBP 63,458.30
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 78,201.70
19 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association