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AKINIKA LIMITED

Company number 01613010

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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)
03 Jul 2017 TM01 Termination of appointment of Martin Mccloskey as a director on 30 June 2017
03 Jul 2017 AP01 Appointment of Mr Robert David Tolfts as a director on 30 June 2017
26 May 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
12 Sep 2016 AA Full accounts made up to 31 December 2015
02 Aug 2016 AP01 Appointment of Mrs Francesca Anne Todd as a director on 25 July 2016
02 Aug 2016 TM01 Termination of appointment of Thomas Christopher Richards as a director on 25 July 2016
02 Aug 2016 TM01 Termination of appointment of Michael David Barnard as a director on 25 July 2016
02 Aug 2016 AP01 Appointment of Mr Martin Mccloskey as a director on 25 July 2016
12 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Sep 2015 AA Full accounts made up to 31 December 2014
28 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 7,712,066
02 Apr 2015 TM01 Termination of appointment of John Norman Ricketts as a director on 24 March 2015
23 Feb 2015 MISC Section 519
29 Jan 2015 AP01 Appointment of Mr Thomas Christopher Richards as a director on 28 January 2015
29 Jan 2015 TM01 Termination of appointment of Simon John Davies as a director on 28 January 2015
15 Dec 2014 AUD Auditor's resignation
11 Dec 2014 AUD Auditor's resignation
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 7,712,066
08 Jul 2014 CH01 Director's details changed for Michael David Barnard on 7 July 2014
29 Nov 2013 AUD Auditor's resignation
08 Oct 2013 AA Full accounts made up to 31 December 2012
04 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
31 May 2013 CERTNM Company name changed iqor LIMITED\certificate issued on 31/05/13
  • CONNOT ‐
21 May 2013 CC04 Statement of company's objects