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A&K CORP. LIMITED

Company number 11991698

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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)
31 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Andrew John Burrett as a director on 29 October 2024	View PDF Termination of appointment of Andrew John Burrett as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP01	Appointment of Ian Brimicombe as a director on 29 October 2024	View PDF Appointment of Ian Brimicombe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 82 pages (82 pages)
21 Aug 2024	MR04	Satisfaction of charge 119916980001 in full	View PDF Satisfaction of charge 119916980001 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	MR01	Registration of charge 119916980002, created on 15 August 2024	View PDF Registration of charge 119916980002, created on 15 August 2024 - link opens in a new window - 34 pages (34 pages)
18 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024	AP01	Appointment of Mr Andrew John Burrett as a director on 16 May 2024	View PDF Appointment of Mr Andrew John Burrett as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Cristina Levis as a director on 8 February 2024	View PDF Termination of appointment of Cristina Levis as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
18 Jul 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	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)
30 May 2023	PSC09	Withdrawal of a person with significant control statement on 30 May 2023	View PDF Withdrawal of a person with significant control statement on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 55 pages (55 pages)
07 Mar 2023	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)
07 Mar 2023	PSC07	Cessation of Ak Group Ltd as a person with significant control on 13 May 2019	View PDF Cessation of Ak Group Ltd as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
19 Dec 2022	MR01	Registration of charge 119916980001, created on 16 December 2022	View PDF Registration of charge 119916980001, created on 16 December 2022 - link opens in a new window - 22 pages (22 pages)
15 Dec 2022	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
21 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with updates	View PDF Confirmation statement made on 28 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2022	PSC05	Change of details for Heritage Assets Scsp as a person with significant control on 23 January 2020	View PDF Change of details for Heritage Assets Scsp as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Loris Olivieri as a director on 18 October 2021	View PDF Appointment of Loris Olivieri as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Massimiliano D'orazio as a director on 13 October 2021	View PDF Termination of appointment of Massimiliano D'orazio as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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A&K CORP. LIMITED

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