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A&K SOUTH AMERICA HOLDINGS LIMITED

Company number 14261106

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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)
11 Nov 2024	AP01	Appointment of Ian Brimicombe as a director on 24 October 2024	View PDF Appointment of Ian Brimicombe as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
15 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 82 pages (82 pages)
15 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 58 pages (58 pages)
14 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
14 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 USD 61,924,237	View PDF Statement of capital following an allotment of shares on 22 December 2023 USD 61,924,237 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	TM01	Termination of appointment of Martin James Froggatt as a director on 27 October 2023	View PDF Termination of appointment of Martin James Froggatt as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP01	Appointment of Mr Andrew David Spreadbury as a director on 27 October 2023	View PDF Appointment of Mr Andrew David Spreadbury as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 USD 29,561,006	View PDF Statement of capital following an allotment of shares on 27 April 2023 USD 29,561,006 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 USD 27,997,000	View PDF Statement of capital following an allotment of shares on 28 October 2022 USD 27,997,000 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	TM01	Termination of appointment of Michael Ellis as a director on 28 October 2022	View PDF Termination of appointment of Michael Ellis as a director on 28 October 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-28 USD 1,000 - link opens in a new window - 11 pages (11 pages)

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A&K SOUTH AMERICA HOLDINGS LIMITED

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