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AKULA HOLDINGS LIMITED

Company number 15240935

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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)
25 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
25 Aug 2024	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)
31 Jul 2024	AP01	Appointment of Mr Christopher Edward Gardner Boyes as a director on 12 July 2024	View PDF Appointment of Mr Christopher Edward Gardner Boyes as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	TM01	Termination of appointment of Rebecca Jade Odam as a director on 12 July 2024	View PDF Termination of appointment of Rebecca Jade Odam as a director on 12 July 2024 - 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)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
02 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	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)
21 Dec 2023	PSC04	Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 15 December 2023	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 15 December 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP01	Appointment of Mrs Rebecca Jade Odam as a director on 15 December 2023	View PDF Appointment of Mrs Rebecca Jade Odam as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	PSC04	Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023	View PDF Change of details for Mr Timothy Jeffrey Richard Appleton as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AP01	Appointment of Mr Andrew Albert Dunkley as a director on 15 December 2023	View PDF Appointment of Mr Andrew Albert Dunkley as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	MR01	Registration of charge 152409350001, created on 15 December 2023	View PDF Registration of charge 152409350001, created on 15 December 2023 - link opens in a new window - 49 pages (49 pages)
01 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 - 4 pages (4 pages)
27 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-27 GBP .001 - link opens in a new window - 10 pages (10 pages)

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