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AKT LONDON LTD

Company number 11211232

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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)
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 114.470
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 140.729
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022.
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 139.887
  • ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022.
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 MA Memorandum and Articles of Association
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 18 February 2021
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2020
  • GBP 111.103
15 Apr 2021 PSC04 Change of details for Mr Edward Alexander Currie as a person with significant control on 22 December 2020
13 Apr 2021 CH01 Director's details changed for Mr Edward Alexander Currie on 22 December 2020
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 111,104
13 Apr 2021 CS01 18/02/21 Statement of Capital gbp 111.103
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2020
  • GBP 111,104
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 111,104
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 111,104
12 Jan 2021 PSC04 Change of details for Mr Edward Alexander Currie as a person with significant control on 22 December 2020
12 Jan 2021 CH01 Director's details changed for Mr Edward Alexander Currie on 22 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 November 2020
  • GBP 111,103
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 November 2020
  • GBP 104.072
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/21
26 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 September 2020
  • GBP 104.072
  • ANNOTATION Clarification
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21
  • ANNOTATION Clarification a second filed SH01 was registered on 06/04/21 and 13/04/2021
26 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 104.072
15 Oct 2020 CH01 Director's details changed for Mr Andrew Shaun Coxon on 1 September 2020
15 Oct 2020 CH01 Director's details changed for Mr Andrew Shaun Coxon on 14 October 2020
14 Oct 2020 AD01 Registered office address changed from C/O Abbey Accountants London Limited 38C London Road Tooting London SW17 9HP England to Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT on 14 October 2020