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AKO FOUNDATION

Company number 08385711

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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)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	CH01	Director's details changed for Mr David Matthew Woodburn on 15 December 2023	View PDF Director's details changed for Mr David Matthew Woodburn on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CH01	Director's details changed for Henrik Preben Syse on 15 December 2023	View PDF Director's details changed for Henrik Preben Syse on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 56 pages (56 pages)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street London W1T 1PB on 24 January 2023	View PDF Registered office address changed from 61 Conduit Street London W1S 2GB to One Newman Street London W1T 1PB on 24 January 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 56 pages (56 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
04 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 52 pages (52 pages)
01 Jul 2020	TM01	Termination of appointment of Nicolai Tangen as a director on 1 July 2020	View PDF Termination of appointment of Nicolai Tangen as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Katja Nissen Tangen as a director on 1 July 2020	View PDF Termination of appointment of Katja Nissen Tangen as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Co business 28/02/2020	View PDF Resolutions RES13 ‐ Co business 28/02/2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AP01	Appointment of Ms Sally Morven Procopis as a director on 28 February 2020	View PDF Appointment of Ms Sally Morven Procopis as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2020	TM01	Termination of appointment of Martin Richard Byman as a director on 28 February 2020	View PDF Termination of appointment of Martin Richard Byman as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
05 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
08 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Dir app/company business 27/04/2018	View PDF Resolutions RES13 ‐ Dir app/company business 27/04/2018 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mrs Katja Nissen Tangen as a director	View PDF Appointment of Mrs Katja Nissen Tangen as a director - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	AP01	Appointment of Ms Katja Nissen Tangen as a director on 27 April 2018	View PDF Appointment of Ms Katja Nissen Tangen as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 32 pages (32 pages)

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AKO FOUNDATION

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