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KOUNNIS GROUP LIMITED

Company number 01482299

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
13 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
02 May 2018 MR01 Registration of charge 014822990156, created on 1 May 2018
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
14 Mar 2017 SH08 Change of share class name or designation
10 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ SH08 to be filed at ch/breakdown of shareholders 05/11/2016
  • RES 17 ‐ Resolution to redenominate shares
24 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
21 Oct 2016 CH01 Director's details changed for Mr Demetrios Kyriacou Kounnis on 13 October 2016
29 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Dec 2014 MR01 Registration of charge 014822990155, created on 2 December 2014
21 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2,000,000
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 2,000,000
19 Aug 2013 AA Accounts for a medium company made up to 31 March 2013
11 Jan 2013 MAR Re-registration of Memorandum and Articles
11 Jan 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2013 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jan 2013 RR02 Re-registration from a public company to a private limited company
30 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
02 Aug 2012 AA Full accounts made up to 31 March 2012
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 149
21 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 127