Companies House does not verify the accuracy of the information filed

KANE GROUP LIMITED

Company number 02647818

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	PSC01	Notification of Urs Wehinger as a person with significant control on 20 June 2024	View PDF Notification of Urs Wehinger as a person with significant control on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	PSC07	Cessation of Grace Ventures Llc as a person with significant control on 20 June 2024	View PDF Cessation of Grace Ventures Llc as a person with significant control on 20 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 48 pages (48 pages)
15 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 50 pages (50 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 46 pages (46 pages)
25 Sep 2020	SH19	Statement of capital on 25 September 2020 GBP 1,250,000	View PDF Statement of capital on 25 September 2020 GBP 1,250,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	CAP-SS	Solvency Statement dated 08/09/20	View PDF Solvency Statement dated 08/09/20 - link opens in a new window - 1 page (1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital redemption reserve 15/09/2020	View PDF Resolutions RES13 ‐ Reduce capital redemption reserve 15/09/2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 43 pages (43 pages)
13 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 46 pages (46 pages)
24 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 43 pages (43 pages)
07 Nov 2017	AP01	Appointment of Mr Robert Christopher Clow as a director on 3 November 2017	View PDF Appointment of Mr Robert Christopher Clow as a director on 3 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	View PDF Confirmation statement made on 12 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 43 pages (43 pages)

Cookies on Companies House services

KANE GROUP LIMITED

Filter by category