- Company Overview for KREAB LIMITED (02560679)
- Filing history for KREAB LIMITED (02560679)
- People for KREAB LIMITED (02560679)
- Charges for KREAB LIMITED (02560679)
- More for KREAB LIMITED (02560679)
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) |
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11 Oct 2024 | MR01 | Registration of charge 025606790003, created on 8 October 2024 | |
08 Oct 2024 | TM01 | Termination of appointment of Charlotte Anna Maria Erkhammar as a director on 1 October 2024 | |
30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
30 Sep 2024 | CS01 | Confirmation statement made on 28 September 2024 with no updates | |
03 Oct 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Jan 2023 | MR01 | Registration of charge 025606790002, created on 16 January 2023 | |
11 Nov 2022 | AD01 | Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 11 November 2022 | |
29 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
28 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
28 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
20 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
28 May 2021 | AD01 | Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 28 May 2021 | |
07 Jan 2021 | AD01 | Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on 7 January 2021 | |
10 Nov 2020 | CS01 | Confirmation statement made on 31 October 2020 with updates | |
04 Nov 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
07 Sep 2020 | SH19 |
Statement of capital on 7 September 2020
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07 Sep 2020 | RESOLUTIONS |
Resolutions
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07 Sep 2020 | SH20 | Statement by Directors | |
07 Sep 2020 | CAP-SS | Solvency Statement dated 17/08/20 | |
03 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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02 Sep 2020 | RESOLUTIONS |
Resolutions
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28 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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09 Jan 2020 | TM01 | Termination of appointment of Carl Magnus Borje Emilssson as a director on 31 December 2019 | |
13 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with no updates |