AKT II LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Gary Lee Jesse Davison as a secretary on 2025-05-14 |
| 24/04/2524 April 2025 | Memorandum and Articles of Association |
| 15/04/2515 April 2025 | Resolutions |
| 03/04/253 April 2025 | Director's details changed for Mr John Chubb on 2025-02-13 |
| 03/04/253 April 2025 | Appointment of Mr Robert John Byrne as a director on 2025-02-13 |
| 03/04/253 April 2025 | Appointment of Mr John Chubb as a director on 2025-02-13 |
| 03/04/253 April 2025 | Appointment of Ms Åsa Holmberg as a director on 2025-02-13 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 27/01/2527 January 2025 | Change of details for Tyrens Uk Holding Ltd as a person with significant control on 2025-01-20 |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 20/06/2420 June 2024 | Termination of appointment of Simon Giles as a director on 2024-05-30 |
| 13/06/2413 June 2024 | Appointment of Ms Eva Aspengren as a director on 2024-06-05 |
| 10/04/2410 April 2024 | Termination of appointment of Johan Rickard Dozzi as a director on 2024-03-06 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-20 with updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-20 with updates |
| 03/02/233 February 2023 | Termination of appointment of Stuart Sagar as a director on 2023-01-17 |
| 21/12/2221 December 2022 | Memorandum and Articles of Association |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-20 with updates |
| 14/12/2114 December 2021 | Appointment of Mr Simon Giles as a director on 2021-11-22 |
| 18/11/2118 November 2021 | Full accounts made up to 2019-12-31 |
| 20/10/2120 October 2021 | Termination of appointment of Klas Henrik Rewelj as a director on 2021-09-27 |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 12/10/2112 October 2021 | First Gazette notice for compulsory strike-off |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STYLIANOS PAPASTYLIANOU |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STEVEN TOON |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR GARY LYNCH |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR ROBERT PARTRIDGE |
| 08/09/168 September 2016 | DIRECTOR APPOINTED MR STUART SAGAR |
| 15/02/1615 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | SECOND FILING FOR FORM TM01 |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LINDFORS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR KLAS HENRIK REWELJ |
| 01/09/151 September 2015 | SECRETARY APPOINTED MR GARY LEE JESSE DAVISON |
| 05/05/155 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DAG CARL GUSTAF WINGSTRAND |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS ALSMARKER |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED CHRISTIAN TORSTEN HENRIK LINDFORS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH ORRGREN |
| 14/05/1314 May 2013 | ADOPT ARTICLES 26/03/2013 |
| 14/05/1314 May 2013 | 05/04/13 STATEMENT OF CAPITAL GBP 449.97 |
| 14/05/1314 May 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/138 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/1220 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 19/04/1119 April 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 400 |
| 18/04/1118 April 2011 | COMPANY NAME CHANGED AKT2 LIMITED CERTIFICATE ISSUED ON 18/04/11 |
| 14/04/1114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 5 UNDERWOOD STREET LONDON N1 7LY UNITED KINGDOM |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILLIAM ADAMS / 30/03/2011 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR TOMAS ROLAND PER ALSMARKER |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MS ULRIKA MARGARETA HEL�NE FRANCKE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR KENNETH GERTH ORRGREN |
| 06/04/116 April 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT OLUMUYIWA TAYLOR / 30/03/2011 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR GERALD MATTHEW O'BRIEN |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR PAUL ALEXANDER SCOTT |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR ALBERT OLUMUYIWA TAYLOR |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR HANIF MOHAMED KARA |
| 20/01/1120 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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