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AKT LONDON LTD

Company number 11211232

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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)
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 117.449
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • GBP 118.808
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
16 Nov 2022 MA Memorandum and Articles of Association
03 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 September 2021
  • GBP 116.996
01 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2021
  • GBP 116.154
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 114.470
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.
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.
08 Nov 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2021 MA Memorandum and Articles of Association
14 Jul 2021 RP04CS01 Second filing of Confirmation Statement dated 18 February 2021
14 Jul 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2020
  • GBP 111.103
15 Apr 2021 PSC04 Change of details for Mr Edward Alexander Currie as a person with significant control on 22 December 2020
13 Apr 2021 CH01 Director's details changed for Mr Edward Alexander Currie on 22 December 2020
13 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 111,104
13 Apr 2021 CS01 18/02/21 Statement of Capital gbp 111.103
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2020
  • GBP 111,104
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 September 2020
  • GBP 111,104
06 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2020
  • GBP 111,104
12 Jan 2021 PSC04 Change of details for Mr Edward Alexander Currie as a person with significant control on 22 December 2020
12 Jan 2021 CH01 Director's details changed for Mr Edward Alexander Currie on 22 December 2020
21 Dec 2020 AA Micro company accounts made up to 31 March 2020