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AKELIUS UK FOURTEEN LIMITED

Company number 11366782

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Company Results (links open in a new window)
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)
02 Jun 2020	TM01	Termination of appointment of Ralf Spann as a director on 22 May 2020	View PDF Termination of appointment of Ralf Spann as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	View PDF Audit exemption subsidiary accounts made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
24 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/05/19 - link opens in a new window - 35 pages (35 pages)
24 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/05/19 - link opens in a new window - 1 page (1 page)
17 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/05/19 - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AP01	Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019	View PDF Appointment of Mr Filip Claes Gustavsson as a director on 27 November 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2019	PSC01	Notification of Anders Fritz Janson as a person with significant control on 2 April 2019	View PDF Notification of Anders Fritz Janson as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Dimitrios Syllouris as a person with significant control on 2 April 2019	View PDF Notification of Dimitrios Syllouris as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Johan Adam Warodell as a person with significant control on 2 April 2019	View PDF Notification of Johan Adam Warodell as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Fredrik Knut Johan Lindgren as a person with significant control on 2 April 2019	View PDF Notification of Fredrik Knut Johan Lindgren as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Igor Rogulj as a person with significant control on 2 April 2019	View PDF Notification of Igor Rogulj as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Tove Angela Andersson as a person with significant control on 2 April 2019	View PDF Notification of Tove Angela Andersson as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC01	Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019	View PDF Notification of Kerstin Maria Elisabeth Engstrom as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AD01	Registered office address changed from Coin House 2 Gee's Court London W1U 1JA United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 13 September 2018	View PDF Registered office address changed from Coin House 2 Gee's Court London W1U 1JA United Kingdom to 10 Bloomsbury Way London WC1A 2SL on 13 September 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 1 - link opens in a new window - 49 pages (49 pages)

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