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AK KIN LTD

Company number 12268961

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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)
24 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
19 Oct 2023 CH01 Director's details changed for Mr Adam Thomas Caulcutt on 21 October 2022
19 Oct 2023 PSC04 Change of details for Mr Adam Thomas Caulcutt as a person with significant control on 21 October 2022
07 Jul 2023 AA Unaudited abridged accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
18 Oct 2022 AD01 Registered office address changed from Unit K37 Glenmore Business Park Portfield Chichester West Sussex PO19 7UW England to Unit 3 East Chichester Grain Priors Leaze Lane Hambrook Chidham PO18 8RQ on 18 October 2022
15 Jul 2022 AA Unaudited abridged accounts made up to 31 October 2021
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
16 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
04 Mar 2021 PSC04 Change of details for Mr Adam Thomas Caulcutt as a person with significant control on 2 March 2021
04 Mar 2021 CH01 Director's details changed for Mr Adam Thomas Caulcutt on 2 March 2021
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 10
03 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 6
22 Feb 2021 RP04CS01 Second filing of Confirmation Statement dated 16 October 2020
20 Oct 2020 CS01 16/10/20 Statement of Capital gbp 2
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/02/21
16 Oct 2020 PSC04 Change of details for Mr Adam Thomas Caulcutt as a person with significant control on 15 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Adam Thomas Caulcutt on 15 October 2020
07 Sep 2020 SH08 Change of share class name or designation
07 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2020 PSC01 Notification of Adam Thomas Caulcutt as a person with significant control on 27 July 2020
10 Aug 2020 PSC04 Change of details for Mr Karl Robert Caulcutt as a person with significant control on 27 July 2020
19 May 2020 AD01 Registered office address changed from 14 Goodhew Close Yapton Arundel West Sussex BN18 0JA United Kingdom to Unit K37 Glenmore Business Park Portfield Chichester West Sussex PO19 7UW on 19 May 2020
19 May 2020 AP01 Appointment of Mr Adam Thomas Caulcutt as a director on 19 May 2020
17 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted