AKHTER GROUP LIMITED

Company number 01435835

Date	Type	Description	View / Download
18 Dec 2023	TM01	Termination of appointment of Alan Laffoley as a director on 25 October 2023	(1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 pages)
03 Nov 2023	TM01	Termination of appointment of Humayun Akhter Mughal as a director on 25 October 2023	(1 page)
03 Nov 2023	PSC07	Cessation of Humayun Akhter Mughal as a person with significant control on 25 October 2023	(1 page)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 25 October 2023 GBP 200,000.00	(6 pages)
04 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(30 pages)
07 Jun 2023	AD01	Registered office address changed from 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP England to The Hall London Road Six Mile Bottom Newmarket CB8 0UF on 7 June 2023	(1 page)
07 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(4 pages)
25 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
15 Jun 2022	AD01	Registered office address changed from Akhter House Perry Road Harlow Essex CM18 7PN to 1-3 Marshgate Business Centre Harlow Business Park Harlow CM19 5QP on 15 June 2022	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	(6 pages)
26 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
24 Jun 2021	SH02	Sub-division of shares on 10 June 2021	(4 pages)
12 May 2021	MR04	Satisfaction of charge 014358350025 in full	(1 page)
12 May 2021	MR04	Satisfaction of charge 014358350026 in full	(1 page)
12 May 2021	MR04	Satisfaction of charge 21 in full	(1 page)
31 Mar 2021	AP01	Appointment of Miss Nadia Culsoom Mughal as a director on 1 March 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	(6 pages)
04 Nov 2020	AP01	Appointment of Miss Rosina Aysha Mughal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Saleem Saeed Mughal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Dr Nadeem Akhter Mughal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mrs Yasmin Akhter Mughal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Mr Kassim Humayun Nathaniel Mughal as a director on 21 October 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Miss Rhyanna Shareen Sarah Mughal as a director on 21 October 2020	(2 pages)