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KRANNJ1 LIMITED

Company number 06911383

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new share classes 01/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create new share classes 01/05/2015 - link opens in a new window - 28 pages (28 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 24	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 24 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 38	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 38 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 38	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 38 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 38	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 38 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 38	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 38 - link opens in a new window - 3 pages (3 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 19	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 19 - link opens in a new window - 3 pages (3 pages)
06 May 2015	AP01	Appointment of Mr Ratnakar Dhundiraj Lele as a director on 1 May 2015	View PDF Appointment of Mr Ratnakar Dhundiraj Lele as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mrs Nicola Christine Pearson as a director on 1 May 2015	View PDF Appointment of Mrs Nicola Christine Pearson as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mrs Nicola Francesca Padden as a director on 1 May 2015	View PDF Appointment of Mrs Nicola Francesca Padden as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AP01	Appointment of Mr Julian Richard Dabek as a director on 1 May 2015	View PDF Appointment of Mr Julian Richard Dabek as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	TM01	Termination of appointment of Howard Graham as a director on 1 May 2015	View PDF Termination of appointment of Howard Graham as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	AP01	Appointment of Mr Andrew John Gittins as a director on 1 May 2015	View PDF Appointment of Mr Andrew John Gittins as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	CH01	Director's details changed for Mr Howard Graham on 17 October 2014	View PDF Director's details changed for Mr Howard Graham on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2009	CH01	Director's details changed for Mr Keith Graham on 4 December 2009	View PDF Director's details changed for Mr Keith Graham on 4 December 2009 - link opens in a new window - 2 pages (2 pages)

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