KRIEDER (UK) LIMITED

Company number 04574793

Date	Type	Description	View / Download
09 Oct 2017	TM01	Termination of appointment of Antony Coombs as a director on 29 September 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Antony Coombs as a secretary on 29 September 2017	(1 page)
09 Oct 2017	PSC07	Cessation of Antony Coombs as a person with significant control on 29 September 2017	(1 page)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
04 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	(6 pages)
18 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
11 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
09 May 2016	MR01	Registration of charge 045747930004, created on 29 April 2016	(21 pages)
13 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(6 pages)
20 Feb 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
04 Nov 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 100	(6 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
16 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	(1 page)
06 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100	(6 pages)
10 Jun 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
10 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
10 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2013	SH08	Change of share class name or designation	(2 pages)
10 Jun 2013	CC04	Statement of company's objects	(2 pages)
04 Jun 2013	CERTNM	Company name changed deutsche kuchen LIMITED\certificate issued on 04/06/13 RES15 ‐ Change company name resolution on 2013-05-20	(2 pages)
04 Jun 2013	CONNOT	Change of name notice	(2 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
08 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(5 pages)
13 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 13 August 2012	(1 page)
01 Jun 2012	AD01	Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY on 1 June 2012	(1 page)