THE KRT GROUP LIMITED

Company number 01359123

Date	Type	Description	View / Download
15 Nov 2016	AD01	Registered office address changed from Unit 4 Chailey Industrial Estate Pump Lane Hayes Middlesex UB3 3NB to Unit 1 Fourth Avenue Centrum 100 Burton-upon-Trent DE14 2WL on 15 November 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Ian Jeffrey Thomas as a director on 8 January 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 8,183,715	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Jan 2015	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 8,183,715	(6 pages)
26 Nov 2014	AP01	Appointment of Mr David Ian Thorley as a director on 3 November 2014	(2 pages)
26 Nov 2014	AP03	Appointment of Mr David Ian Thorley as a secretary on 3 November 2014	(2 pages)
26 Nov 2014	TM02	Termination of appointment of Adrian Stuart Bader as a secretary on 3 November 2014	(1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
29 Jan 2014	AP01	Appointment of Ian Jeffrey Thomas as a director	(3 pages)
28 Jan 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 22 January 2014 GBP 8,183,715	(3 pages)
17 Dec 2013	TM01	Termination of appointment of Peter Gaster as a director	(1 page)
17 Dec 2013	TM01	Termination of appointment of John Lederhose as a director	(1 page)
16 Dec 2013	MR04	Satisfaction of charge 11 in full	(1 page)
04 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders	(7 pages)
15 Oct 2013	MR04	Satisfaction of charge 5 in full	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 4 in full	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 7 in full	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 8 in full	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 6 in full	(2 pages)
15 Oct 2013	MR04	Satisfaction of charge 9 in full	(2 pages)
09 Oct 2013	MR04	Satisfaction of charge 10 in full	(1 page)
24 Jun 2013	AP03	Appointment of Mr Adrian Stuart Bader as a secretary	(2 pages)