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AKARI CARE GROUP LIMITED

Company number 10224740

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Company Results (links open in a new window)
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)
29 Jul 2025 AA Full accounts made up to 31 October 2024
View PDF Full accounts made up to 31 October 2024 - link opens in a new window - 20 pages (20 pages)
11 Jun 2025 CS01 Confirmation statement made on 8 June 2025 with updates
View PDF Confirmation statement made on 8 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024 CERTNM Company name changed project light bidco LIMITED\certificate issued on 19/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-12
View PDF Company name changed project light bidco LIMITED\certificate issued on 19/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-12
- link opens in a new window - 3 pages (3 pages)
01 Aug 2024 AA Full accounts made up to 31 October 2023
View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages)
23 Jul 2024 TM01 Termination of appointment of Michael Craig Rushton as a director on 18 July 2024
View PDF Termination of appointment of Michael Craig Rushton as a director on 18 July 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024 MR04 Satisfaction of charge 102247400002 in full
View PDF Satisfaction of charge 102247400002 in full - link opens in a new window - 4 pages (4 pages)
20 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jun 2024 SH02 Sub-division of shares on 29 May 2024
View PDF Sub-division of shares on 29 May 2024 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share sub-division 29/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Share sub-division 29/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 May 2024 PSC05 Change of details for Project Light Interco Limited as a person with significant control on 29 May 2024
View PDF Change of details for Project Light Interco Limited as a person with significant control on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024 PSC07 Cessation of Ak (Spv) Limited as a person with significant control on 29 May 2024
View PDF Cessation of Ak (Spv) Limited as a person with significant control on 29 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 TM01 Termination of appointment of Christian Schmitz as a director on 1 May 2024
View PDF Termination of appointment of Christian Schmitz as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
15 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
10 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 3,600,452.49
View PDF Statement of capital following an allotment of shares on 1 May 2024
  • GBP 3,600,452.49
- link opens in a new window - 3 pages (3 pages)
10 May 2024 PSC07 Cessation of Project Light Cleanco Limited as a person with significant control on 1 May 2024
View PDF Cessation of Project Light Cleanco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024 PSC02 Notification of Project Light Interco Limited as a person with significant control on 1 May 2024
View PDF Notification of Project Light Interco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 PSC05 Change of details for Project Light Cleanco Limited as a person with significant control on 1 May 2024
View PDF Change of details for Project Light Cleanco Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 PSC02 Notification of Ak (Spv) Limited as a person with significant control on 1 May 2024
View PDF Notification of Ak (Spv) Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 AP01 Appointment of Penelope Kate Dunn as a director on 30 April 2024
View PDF Appointment of Penelope Kate Dunn as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 SH19 Statement of capital on 29 April 2024
  • GBP 452.49
View PDF Statement of capital on 29 April 2024
  • GBP 452.49
- link opens in a new window - 5 pages (5 pages)
29 Apr 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Apr 2024 CAP-SS Solvency Statement dated 29/04/24
View PDF Solvency Statement dated 29/04/24 - link opens in a new window - 1 page (1 page)
29 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)