KERSHAW GROUP LIMITED

Company number 04909202

Date	Type	Description	View / Download
03 Apr 2018	TM01	Termination of appointment of Mark Stephen Finlay as a director on 22 March 2018	(1 page)
03 Apr 2018	PSC02	Notification of Kershaw Group Holdings Limited as a person with significant control on 22 March 2018	(2 pages)
03 Apr 2018	TM01	Termination of appointment of Edward Leonard Bird as a director on 22 March 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Mark Stephen Finlay as a person with significant control on 22 March 2018	(1 page)
23 Mar 2018	MR01	Registration of charge 049092020003, created on 22 March 2018	(55 pages)
04 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(7 pages)
04 Oct 2017	PSC04	Change of details for Mr Mark Stephen Finlay as a person with significant control on 25 August 2017	(2 pages)
04 Oct 2017	PSC07	Cessation of Julie Mary Finlay as a person with significant control on 25 August 2017	(1 page)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(10 pages)
26 Jun 2016	SH06	Cancellation of shares. Statement of capital on 31 May 2016 GBP 1,185,360	(4 pages)
16 Jun 2016	SH03	Purchase of own shares.	(3 pages)
19 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
04 Nov 2015	AP01	Appointment of Mr Geoffrey Paul Davies as a director on 1 October 2015	(2 pages)
06 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 232,576.75	(9 pages)
06 Oct 2015	CH01	Director's details changed for Edward Leonard Bird on 1 September 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mark Stephen Finlay on 1 September 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Kathleen Elizabeth Smith on 1 September 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Andrew Colin Edward Crouch on 1 September 2015	(2 pages)
19 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
15 Jan 2015	AP01	Appointment of Mrs Kathleen Elizabeth Smith as a director on 1 January 2015	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap redemption reserve account and share premium account 08/12/2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 232,576.75	(10 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
31 Oct 2013	MR01	Registration of charge 049092020002	(14 pages)

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