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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)
03 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC07	Cessation of Kok-Yee Jade Yau as a person with significant control on 4 April 2017	View PDF Cessation of Kok-Yee Jade Yau as a person with significant control on 4 April 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 8 June 2017 GBP 45,873.40 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017.	View PDF Statement of capital following an allotment of shares on 8 June 2017 GBP 45,873.40 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2017. - link opens in a new window - 9 pages (9 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
29 Apr 2017	SH02	Consolidation of shares on 4 April 2017	View PDF Consolidation of shares on 4 April 2017 - link opens in a new window - 6 pages (6 pages)
28 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 17,585.90	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 17,585.90 - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AA01	Current accounting period shortened from 31 January 2018 to 30 September 2017	View PDF Current accounting period shortened from 31 January 2018 to 30 September 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AP01	Appointment of Mr Peter John Rogers as a director on 4 April 2017	View PDF Appointment of Mr Peter John Rogers as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AD01	Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 6 April 2017	View PDF Registered office address changed from Hurst House High Street Ripley Woking GU23 6AZ United Kingdom to 3rd Floor 14 Floral Street London WC2E 9DH on 6 April 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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