KETCHUM LIMITED

Company number 01733060

Date	Type	Description	View / Download
15 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(26 pages)
15 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(58 pages)
15 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
15 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Mar 2021	SH19	Statement of capital on 1 March 2021 GBP 11,765	(3 pages)
01 Mar 2021	SH20	Statement by Directors	(2 pages)
01 Mar 2021	CAP-SS	Solvency Statement dated 07/01/21	(2 pages)
27 Jan 2021	MA	Memorandum and Articles of Association	(10 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	(10 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £3,500,000 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 3,511,765	(3 pages)
08 Oct 2020	SH20	Statement by Directors	(2 pages)
08 Oct 2020	SH19	Statement of capital on 8 October 2020 GBP 11,765	(3 pages)
08 Oct 2020	CAP-SS	Solvency Statement dated 24/09/02	(2 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 24/09/2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Serena Jane Imogen De Morgan as a director on 14 August 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
06 May 2020	TM01	Termination of appointment of Clare Elizabeth Pring as a director on 1 May 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(52 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	(5 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)