AKONI HUB LIMITED

Company number 10462207

Date	Type	Description	View / Download
10 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	(5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
19 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Debenture/documents approved/success of company/article 14(3) disapplied/company business 30/06/2023 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	(20 pages)
03 Jul 2023	MR01	Registration of charge 104622070001, created on 1 July 2023	(18 pages)
15 Dec 2022	CS01	Confirmation statement made on 3 November 2022 with updates	(5 pages)
08 Nov 2022	AP01	Appointment of Catherine Jane Margery Horne as a director on 27 September 2022	(2 pages)
08 Nov 2022	AP01	Appointment of Andrew Paul Waring as a director on 17 October 2022	(2 pages)
05 Oct 2022	AD01	Registered office address changed from Seventh Floor 75-77 Cornhill London EC3V 3QQ England to Fourth Floor 75-77 Cornhill London EC3V 3QQ on 5 October 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Panayotis Allan Constantine Savvas as a director on 2 September 2022	(1 page)
26 Jul 2022	AD02	Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst House Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL	(1 page)
29 Mar 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Duncan Erling Goldie-Morrison as a director on 23 March 2022	(1 page)
29 Mar 2022	TM01	Termination of appointment of Yann Marie Sylvestre Gindre as a director on 23 March 2022	(1 page)
29 Mar 2022	AP01	Appointment of Mr Christopher Arthur Berkeley Kenning as a director on 23 March 2022	(2 pages)
29 Mar 2022	AP01	Appointment of Ms Karen Rose Barretto as a director on 23 March 2022	(2 pages)
29 Mar 2022	PSC02	Notification of Stubben Edge Payments Limited as a person with significant control on 23 March 2022	(2 pages)
29 Mar 2022	PSC07	Cessation of Akoni Holdings Limited as a person with significant control on 23 March 2022	(1 page)
29 Mar 2022	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Seventh Floor 75-77 Cornhill London EC3V 3QQ on 29 March 2022	(1 page)
12 Jan 2022	TM01	Termination of appointment of Felicia Meyerowitz as a director on 1 December 2021	(1 page)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	(3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	(7 pages) Download iXBRL
01 Sep 2021	TM01	Termination of appointment of Cinthia Carolina Danove as a director on 31 August 2021	(1 page)
19 Mar 2021	CH01	Director's details changed for Mr Yann Marie Sylvestre Gindre on 18 March 2021	(2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Panayotis Allan Constantine Savvas on 18 March 2021	(2 pages)