AKT LONDON LTD filing history - Find and update company information

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AKT LONDON LTD

Company number 11211232

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 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 - 1 page (1 page)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 161.6516	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 161.6516 - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with updates	View PDF Confirmation statement made on 18 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 144.7667	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 144.7667 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH02	Sub-division of shares on 24 October 2022	View PDF Sub-division of shares on 24 October 2022 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 118.053	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 118.053 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 September 2022 GBP 117.60	View PDF Statement of capital following an allotment of shares on 4 September 2022 GBP 117.60 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 September 2022 GBP 117.902	View PDF Statement of capital following an allotment of shares on 8 September 2022 GBP 117.902 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 117.449	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 117.449 - link opens in a new window - 4 pages (4 pages)
17 Nov 2022	SH01	Statement of capital following an allotment of shares on 14 September 2022 GBP 118.808	View PDF Statement of capital following an allotment of shares on 14 September 2022 GBP 118.808 - link opens in a new window - 4 pages (4 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub division 24/10/2022 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 RES13 ‐ Re-sub division 24/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
03 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with updates	View PDF Confirmation statement made on 18 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 September 2021 GBP 116.996	View PDF Second filing of a statement of capital following an allotment of shares on 22 September 2021 GBP 116.996 - link opens in a new window - 7 pages (7 pages)
01 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 116.154	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2021 GBP 116.154 - link opens in a new window - 7 pages (7 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 114.470	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 114.470 - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 140.729 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022.	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 140.729 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022. - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 September 2021 GBP 139.887 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022.	View PDF Statement of capital following an allotment of shares on 9 September 2021 GBP 139.887 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2022. - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 18 February 2021	View PDF Second filing of Confirmation Statement dated 18 February 2021 - link opens in a new window - 4 pages (4 pages)

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