AKARI CARE HOLDINGS LIMITED: Filings

  • Overview

    Company NameAKARI CARE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15554136
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AKARI CARE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    33 pagesAA

    Confirmation statement made on Mar 10, 2025 with updates

    4 pagesCS01

    Current accounting period shortened from Mar 31, 2025 to Oct 31, 2024

    1 pagesAA01

    Statement of capital following an allotment of shares on May 31, 2024

    • Capital: GBP 97,000
    3 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Change of name 01/05/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Certificate of change of name

    Company name changed project light interco LIMITED\certificate issued on 22/05/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 22, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2024

    RES15

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Memorandum and Articles of Association

    49 pagesMA

    Statement of capital following an allotment of shares on May 01, 2024

    • Capital: GBP 90,300
    3 pagesSH01

    Notification of Penelope Kate Dunn as a person with significant control on May 01, 2024

    2 pagesPSC01

    Notification of Karen Anne Harkin as a person with significant control on May 01, 2024

    2 pagesPSC01

    Change of details for Oliver James Lightowlers as a person with significant control on May 01, 2024

    2 pagesPSC04

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2024

    Statement of capital on Mar 11, 2024

    • Capital: GBP 1
    SH01

    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