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AKO SUBSIDIARY 2020 LIMITED

Company number 12847959

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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)
01 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	PSC05	Change of details for Ako Foundation as a person with significant control on 1 September 2023	View PDF Change of details for Ako Foundation as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr David Matthew Woodburn on 1 September 2023	View PDF Director's details changed for Mr David Matthew Woodburn on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Stephen George Rabel on 1 September 2023	View PDF Director's details changed for Mr Stephen George Rabel on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Ms Sally Morven Procopis on 1 September 2023	View PDF Director's details changed for Ms Sally Morven Procopis on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CH01	Director's details changed for Mr Philip Cazenove Lawford on 1 September 2023	View PDF Director's details changed for Mr Philip Cazenove Lawford on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
24 Jan 2023	AD01	Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to One Newman Street London W1T 1PB on 24 January 2023	View PDF Registered office address changed from 61 Conduit Street London W1S 2GB United Kingdom to One Newman Street London W1T 1PB on 24 January 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
30 Aug 2021	CS01	Confirmation statement made on 30 August 2021 with updates	View PDF Confirmation statement made on 30 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 2 December 2020 GBP 1,303,100	View PDF Statement of capital following an allotment of shares on 2 December 2020 GBP 1,303,100 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AP01	Appointment of Mr Stephen George Rabel as a director on 20 November 2020	View PDF Appointment of Mr Stephen George Rabel as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-31 GBP 100	View PDF Incorporation Statement of capital on 2020-08-31 GBP 100 - link opens in a new window - 57 pages (57 pages)

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