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)
|
|
30 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Karl Johnny Boris Karlsson as a person with significant control on 1 November 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Staffan Conrad Lars Ola Wilhelmsson as a person with significant control on 1 November 2023
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Ann-Marie Erlandson as a person with significant control on 1 January 2020
|
|
|
29 Nov 2023 |
PSC01 |
Notification of Elin Blad as a person with significant control on 1 January 2020
|
|
|
03 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Miss Carly Leigh Hunter as a director on 27 September 2023
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Stewart Anthony Wiltshire as a director on 6 July 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Ian Loades as a director on 3 February 2023
|
|
|
26 Apr 2023 |
CERTNM |
Company name changed amokabel uk LTD\certificate issued on 26/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-26
|
|
|
19 Jan 2023 |
TM02 |
Termination of appointment of Graham Robert Davies as a secretary on 24 October 2022
|
|
|
19 Jan 2023 |
TM01 |
Termination of appointment of Graham Robert Davies as a director on 24 October 2022
|
|
|
01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
|
|
|
14 Sep 2022 |
AP01 |
Appointment of Mr Stewart Anthony Wiltshire as a director on 22 August 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of Craig Alexander Simrok as a director on 31 August 2022
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
26 Apr 2022 |
MR04 |
Satisfaction of charge 048841810003 in full
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
|
|
|
21 Sep 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
|
|
|
18 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-18
|
|
|
13 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
|
|
|
27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
12 Aug 2020 |
AP01 |
Appointment of Mr Craig Alexander Simrok as a director on 1 July 2020
|
|