AK JENSEN LIMITED

Company number 04545354

Date	Type	Description	View / Download
06 Nov 2023	AD01	Registered office address changed from 1 Cornhill London EC3V 3nd United Kingdom to 23 Berkeley Square Mayfair London W1J 6HE on 6 November 2023	(1 page)
25 Oct 2023	AP01	Appointment of Mr Stuart Adams as a director on 2 June 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
11 May 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
19 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(43 pages)
15 Oct 2021	AD01	Registered office address changed from Lorton Toys Hill Westerham Kent TN16 1QG to 1 Cornhill London EC3V 3nd on 15 October 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
24 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 25 September 2020	(3 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
11 Nov 2020	CS01	Confirmation statement made on 25 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/09/21	(6 pages)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 581.9344	(3 pages)
31 Mar 2020	AP01	Appointment of Mr Jan Ketil Dale as a director on 25 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Alessandro Palma as a director on 31 March 2020	(1 page)
02 Dec 2019	TM01	Termination of appointment of Sean Fitzgerald as a director on 1 December 2019	(1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
08 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	(5 pages)
25 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
24 Apr 2018	AP01	Appointment of Mr Alessandro Palma as a director on 5 March 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Kieren James Mccormack as a director on 5 March 2018	(1 page)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 528.9344	(4 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)