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AKULA GROUP LIMITED

Company number 14520281

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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)
08 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with updates	View PDF Confirmation statement made on 1 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 31 pages (31 pages)
30 Jun 2024	AA01	Previous accounting period shortened from 30 September 2023 to 29 September 2023	View PDF Previous accounting period shortened from 30 September 2023 to 29 September 2023 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Peter Graeme Wear as a director on 22 March 2024	View PDF Termination of appointment of Peter Graeme Wear as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Peter Graeme Wear as a director on 26 January 2024	View PDF Appointment of Mr Peter Graeme Wear as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC02	Notification of Akula Holdings Limited as a person with significant control on 15 December 2023	View PDF Notification of Akula Holdings Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC07	Cessation of Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023	View PDF Cessation of Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	MR01	Registration of charge 145202810001, created on 15 December 2023	View PDF Registration of charge 145202810001, created on 15 December 2023 - link opens in a new window - 49 pages (49 pages)
05 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 175.3	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 175.3 - link opens in a new window - 4 pages (4 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-02 GBP .1 - link opens in a new window - 10 pages (10 pages)

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