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KETTLER (G.B.) LIMITED

Company number 01937415

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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)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 12 September 2024 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Apr 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MR01	Registration of charge 019374150010, created on 2 November 2023	View PDF Registration of charge 019374150010, created on 2 November 2023 - link opens in a new window - 13 pages (13 pages)
18 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 29 pages (29 pages)
06 Apr 2023	CH01	Director's details changed for Volker Klockhaus on 6 April 2023	View PDF Director's details changed for Volker Klockhaus on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Volker Klockhaus as a director on 6 April 2023	View PDF Appointment of Volker Klockhaus as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Daniel Kettler as a director on 6 April 2023	View PDF Appointment of Daniel Kettler as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	PSC01	Notification of Andreas Stefan Sand as a person with significant control on 25 August 2022	View PDF Notification of Andreas Stefan Sand as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	CH01	Director's details changed for Mr Stephen Paul Bevington on 1 June 2021	View PDF Director's details changed for Mr Stephen Paul Bevington on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 28 pages (28 pages)
25 Aug 2021	AA01	Current accounting period extended from 31 July 2021 to 30 September 2021	View PDF Current accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 24 pages (24 pages)
10 Nov 2020	MR01	Registration of charge 019374150009, created on 5 November 2020	View PDF Registration of charge 019374150009, created on 5 November 2020 - link opens in a new window - 15 pages (15 pages)
27 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 23 pages (23 pages)
19 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 22 pages (22 pages)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with no updates	View PDF Confirmation statement made on 14 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 22 pages (22 pages)

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KETTLER (G.B.) LIMITED

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