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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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
PSC03 |
Notification of John Larkin,Che Leon Smith and Kerry Louise Smith(As the Trustees of Kenton Settlement 2024) as a person with significant control on 31 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of John Stephen Larkin as a director on 30 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Che Leon Smith as a director on 31 May 2024
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03 Jun 2024 |
TM02 |
Termination of appointment of John Stephen Larkin as a secretary on 31 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of John Stephen Larkin as a person with significant control on 31 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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19 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 Nov 2022 |
PSC04 |
Change of details for Mr John Stephen Larkin as a person with significant control on 25 October 2022
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17 Nov 2022 |
PSC02 |
Notification of Kenton Group Employee Ownership Trustee Limited as a person with significant control on 25 October 2022
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11 Nov 2022 |
MA |
Memorandum and Articles of Association
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Nov 2022 |
SH08 |
Change of share class name or designation
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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02 Jun 2021 |
MR01 |
Registration of charge 063669010002, created on 26 May 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Oct 2020 |
PSC01 |
Notification of John Stephen Larkin as a person with significant control on 8 October 2020
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13 Oct 2020 |
AP03 |
Appointment of Mr John Stephen Larkin as a secretary on 8 October 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr John Stephen Larkin on 8 October 2020
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