KRS GROUP LIMITED

Company number 05072323

Date	Type	Description	View / Download
21 Dec 2016	CH01	Director's details changed for Mr Colin Taylor on 1 December 2015	(2 pages)
07 Jun 2016	CH01	Director's details changed for Mr Richard John Overson on 7 June 2016	(2 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
15 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1.02	(7 pages)
17 Dec 2015	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
17 Dec 2015	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
03 Sep 2015	SH20	Statement by Directors	(1 page)
03 Sep 2015	SH19	Statement of capital on 3 September 2015 GBP 1.00	(4 pages)
03 Sep 2015	CAP-SS	Solvency Statement dated 03/09/15	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
16 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 6,580,174.02	(7 pages)
15 Apr 2015	CH01	Director's details changed for Mr Dean Russell Mirfin on 1 November 2014	(2 pages)
15 Apr 2015	CH03	Secretary's details changed for Stephen Anthony Kilgallon on 1 December 2014	(1 page)
15 Apr 2015	CH01	Director's details changed for Mr Colin Taylor on 1 November 2014	(2 pages)
15 Apr 2015	CH01	Director's details changed for Mr Richard John Overson on 1 September 2013	(2 pages)
13 Oct 2014	TM01	Termination of appointment of Paul Ernest Howard Wilson as a director on 31 August 2014	(2 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
03 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 6,580,174.02	(7 pages)
17 Feb 2014	TM01	Termination of appointment of Jonathan King as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of James Clark as a director	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Apr 2013	AA	Accounts made up to 31 December 2012	(12 pages)
02 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(9 pages)
05 Feb 2013	AD01	Registered office address changed from Harbour House Portway Preston Lancashire PR2 2PR on 5 February 2013	(1 page)