Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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13 Mar 2024 |
MR01 |
Registration of charge 050974620009, created on 11 March 2024
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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29 Nov 2022 |
PSC02 |
Notification of Kenray Holding Limited as a person with significant control on 14 May 2020
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29 Nov 2022 |
PSC07 |
Cessation of Kenray Holding Limited as a person with significant control on 6 April 2016
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29 Jul 2022 |
PSC02 |
Notification of Kenray Holding Limited as a person with significant control on 6 April 2016
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29 Jul 2022 |
PSC07 |
Cessation of William Mark Evans as a person with significant control on 6 April 2016
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29 Jul 2022 |
PSC07 |
Cessation of Andrew Philip Dennis as a person with significant control on 6 April 2016
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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07 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 of the companies act 2006/directors authorisation 20/12/2021
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25 May 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2013
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange approved 14/05/2020
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12 May 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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19 Sep 2019 |
SH03 |
Purchase of own shares.
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30 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 19/08/2019
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30 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 19 August 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2018 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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