AHK HOLDINGS LIMITED

Company number 11833025

Date	Type	Description	View / Download
11 Jul 2020	AP01	Appointment of Sean Andrew Copeland as a director on 7 July 2020	(2 pages)
24 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(7 pages)
27 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(30 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 4 December 2019 GBP 428,135	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(69 pages)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Dec 2019	SH08	Change of share class name or designation	(2 pages)
22 Nov 2019	MR01	Registration of charge 118330250001, created on 20 November 2019	(5 pages)
08 Nov 2019	AP01	Appointment of Mr Michael John O'sullivan as a director on 7 November 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Alexander Charles White on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Andrew Verner Jackson on 18 April 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Stewart Holness on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Antony Paul Hilliard on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mr Paul Canning on 22 October 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Mark Jonathon Tothill as a director on 6 September 2019	(1 page)
06 Aug 2019	AA01	Previous accounting period shortened from 28 February 2020 to 30 June 2019	(1 page)
14 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(70 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 415,445	(3 pages)
29 Apr 2019	PSC02	Notification of Treun Capital General Partner Limited as a person with significant control on 18 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Mark Jonathon Tothill as a person with significant control on 18 April 2019	(1 page)
26 Apr 2019	AP01	Appointment of Mr Alexander Charles White as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Antony Paul Hilliard as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Keith Richard Grundon as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Andrew Verner Jackson as a director on 18 April 2019	(2 pages)
25 Apr 2019	AP01	Appointment of Mr Stewart Holness as a director on 18 April 2019	(2 pages)