AKELIUS UK TWELVE LIMITED

09427079
CHALLONER HOUSE 19-21 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AA

Documents

Documents
Date Category Description Pages
28 Oct 2024 officers Termination of appointment of secretary (Laurence Christine Baude Johansson) 1 Buy now
28 Oct 2024 officers Appointment of secretary (Zhongjiao Sun) 2 Buy now
12 Jun 2024 officers Appointment of secretary (Mrs Laurence Christine Baude Johansson) 2 Buy now
12 Jun 2024 officers Termination of appointment of secretary (Jun Li) 1 Buy now
12 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2024 accounts Annual Accounts 29 Buy now
24 Jul 2023 officers Appointment of director (Cheng Yuan Rong) 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jun 2023 officers Termination of appointment of director (Leiv Inge Synnes) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Feb 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Feb 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2022 officers Termination of appointment of secretary (Tora Maria Prickett) 1 Buy now
20 Dec 2022 officers Appointment of secretary (Jun Li) 2 Buy now
03 Oct 2022 accounts Annual Accounts 30 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2022 officers Appointment of director (Mr Björn Endruweit) 2 Buy now
21 Feb 2022 officers Termination of appointment of director (Julian Obergfell) 1 Buy now
21 Feb 2022 officers Termination of appointment of director (Jordan Milewicz) 1 Buy now
21 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Nov 2021 accounts Annual Accounts 30 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 28 Buy now
08 Jan 2021 officers Appointment of director (Mr Julian Obergfell) 2 Buy now
08 Jan 2021 officers Termination of appointment of director (Andrew James Speller) 1 Buy now
08 Jan 2021 officers Termination of appointment of director (Filip Claes Gustavsson) 1 Buy now
03 Jun 2020 officers Appointment of director (Mr Jordan Milewicz) 2 Buy now
02 Jun 2020 officers Termination of appointment of director (Ralf Spann) 1 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Nov 2019 officers Appointment of director (Mr Filip Claes Gustavsson) 2 Buy now
18 Sep 2019 accounts Annual Accounts 24 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 27 Buy now
08 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 officers Appointment of director (Mr Ralf Spann) 2 Buy now
30 May 2018 officers Termination of appointment of director (Lars Lindfors) 1 Buy now
30 May 2018 officers Appointment of secretary (Mrs Tora Maria Prickett) 2 Buy now
30 May 2018 officers Termination of appointment of secretary (Andrew James Speller) 1 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 27 Buy now
12 Apr 2017 officers Appointment of director (Mr Andrew James Speller) 2 Buy now
12 Apr 2017 officers Appointment of director (Mr Lars Lindfors) 2 Buy now
12 Apr 2017 officers Termination of appointment of director (Pär Hakeman) 1 Buy now
12 Apr 2017 officers Termination of appointment of director (Hans-Peter Hesse) 1 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 26 Buy now
18 Jul 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Feb 2016 annual-return Annual Return 4 Buy now
15 Feb 2016 officers Change of particulars for director (Leiv Inge Synnes) 2 Buy now
02 Feb 2016 capital Return of Allotment of shares 3 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2015 incorporation Incorporation Company 45 Buy now