AKV GROUP LTD
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Order Analysis - £10Company Documents
Date | Description |
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17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with updates |
15/04/2515 April 2025 | Particulars of variation of rights attached to shares |
15/04/2515 April 2025 | Change of share class name or designation |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Memorandum and Articles of Association |
15/04/2515 April 2025 | Resolutions |
15/04/2515 April 2025 | Resolutions |
14/04/2514 April 2025 | Appointment of Mr Daniel Hall as a director on 2025-04-03 |
08/04/258 April 2025 | Appointment of Mr Andrew Sneddon as a director on 2025-04-03 |
08/04/258 April 2025 | Appointment of Mr Mark Jones as a director on 2025-04-03 |
08/04/258 April 2025 | Appointment of Mr Martyn David Byrne as a director on 2025-04-03 |
08/04/258 April 2025 | Appointment of Mr Christopher Carlon as a director on 2025-04-03 |
08/04/258 April 2025 | Termination of appointment of Kevin Michael Everitt as a director on 2025-04-03 |
07/04/257 April 2025 | Cessation of Karl James Everitt as a person with significant control on 2025-04-03 |
07/04/257 April 2025 | Cessation of Kevin Micheal Everitt as a person with significant control on 2025-04-03 |
07/04/257 April 2025 | Notification of Akv Holdco Limited as a person with significant control on 2025-04-03 |
03/01/253 January 2025 | Satisfaction of charge 095406120001 in full |
24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-14 with no updates |
07/03/247 March 2024 | Change of details for Mr Kevin Micheal Everitt as a person with significant control on 2017-03-10 |
07/03/247 March 2024 | Notification of Karl James Everitt as a person with significant control on 2017-03-10 |
07/03/247 March 2024 | Notification of Terena Everitt as a person with significant control on 2017-03-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/09/2321 September 2023 | Group of companies' accounts made up to 2022-12-31 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
14/03/2314 March 2023 | Satisfaction of charge 095406120003 in full |
14/03/2314 March 2023 | Satisfaction of charge 095406120002 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/05/2216 May 2022 | Confirmation statement made on 2022-04-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
22/10/1822 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
28/04/1728 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 6230720 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
25/04/1725 April 2017 | 10/03/17 STATEMENT OF CAPITAL GBP 1442000 |
20/04/1720 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/04/177 April 2017 | 07/04/17 STATEMENT OF CAPITAL GBP 1153600 |
30/03/1730 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/03/1730 March 2017 | ADOPT ARTICLES 10/03/2017 |
28/03/1728 March 2017 | STATEMENT BY DIRECTORS |
28/03/1728 March 2017 | REDUCE ISSUED CAPITAL 10/03/2017 |
28/03/1728 March 2017 | SOLVENCY STATEMENT DATED 10/03/17 |
28/03/1728 March 2017 | DIRECTOR APPOINTED MR LEE HAMMOND |
22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095406120003 |
16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095406120002 |
16/03/1716 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095406120001 |
04/10/164 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
30/08/1630 August 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
04/05/164 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
18/04/1618 April 2016 | ADOPT ARTICLES 01/04/2016 |
09/06/159 June 2015 | ADOPT ARTICLES 28/05/2015 |
07/06/157 June 2015 | 26/05/15 STATEMENT OF CAPITAL GBP 6000000 |
14/04/1514 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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