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KREAB LIMITED

Company number 02560679

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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)
20 Nov 2024 AP01 Appointment of Karl Isaksson as a director on 1 October 2024
20 Nov 2024 AP01 Appointment of Eugenio Martínez Bravo as a director on 1 October 2024
15 Nov 2024 MR01 Registration of charge 025606790004, created on 12 November 2024
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
  • GBP 150,001.0
07 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced by the sum of £2,795,643 17/08/2020
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
  • GBP 150,001.00
02 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth share cap is revoked and deleted 12/04/2019