KREAB LIMITED

Company number 02560679

Date	Type	Description	View / Download
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 150,000.50	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Carl Magnus Borje Emilssson as a director on 31 December 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
16 Apr 2018	PSC02	Notification of Kreab Worldwide Ab as a person with significant control on 6 April 2016	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
06 Nov 2017	PSC07	Cessation of Peje Emilsson as a person with significant control on 1 January 2017	(1 page)
04 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
27 Jun 2017	AP01	Appointment of Mr Jeremy Paul Walker as a director on 14 June 2017	(2 pages)
27 Jun 2017	AP01	Appointment of Mr Christopher Edwin Philipsborn as a director on 14 June 2017	(2 pages)
27 Jun 2017	TM01	Termination of appointment of Gunilla Maria Ingeborg Baner as a director on 14 June 2017	(1 page)
17 Mar 2017	AUD	Auditor's resignation	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
28 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-01	(3 pages)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 150,000	(7 pages)
27 Nov 2015	CH01	Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 1 January 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
15 Jun 2015	CH01	Director's details changed for Mr Carl Magnus Borje Emilssson on 21 March 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mrs Gunilla Maria Ingeborg Baner on 21 March 2015	(2 pages)
15 Jun 2015	CH01	Director's details changed for Mrs Charlotte Anna Maria Erkhammar on 21 March 2015	(2 pages)
15 Jun 2015	CH03	Secretary's details changed for Mr Jeremy Paul Walker on 21 March 2015	(1 page)
19 May 2015	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 90 Long Acre Sixth Floor London WC2E 9RA on 19 May 2015	(1 page)