AK (SPV) LIMITED: Filings
Overview
| Company Name | AK (SPV) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08264952 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AK (SPV) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Christian Schmitz as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 19, 2025 | 2 pages | AP04 | ||||||||||
Appointment of Ms Priscila Kelly De Macedo Veiga Dos Santos as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Matthew Tadeusz Kulecki Kaye as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from First Floor Leeds House Central Park New Lane Leeds LS11 5DZ England to 10th Floor 110 Cannon Street London EC4N 6EU on Feb 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 17 pages | AA | ||||||||||
Satisfaction of charge 082649520004 in full | 4 pages | MR04 | ||||||||||
Notification of Project Light Cleanco Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Penelope Kate Dunn as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Cessation of Project Light Bidco Limited as a person with significant control on May 01, 2024 | 3 pages | PSC07 | ||||||||||
Termination of appointment of Oliver James Lightowlers as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Anne Harkin as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christian Schmitz as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital on Apr 29, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from 84 Albion Street Leeds LS1 6AG England to First Floor Leeds House Central Park New Lane Leeds LS11 5DZ on Dec 30, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 17 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0