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KENTRO CAPITAL LIMITED

Company number 07055303

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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)
30 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
22 Aug 2024 TM01 Termination of appointment of Colin William Thompson as a director on 21 August 2024
26 Jan 2024 TM01 Termination of appointment of Andrew John Moss as a director on 31 December 2023
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with updates
26 Oct 2023 SH03 Purchase of own shares.
18 Oct 2023 SH01 Statement of capital following an allotment of shares on 9 October 2023
  • GBP 41,844.25
13 Oct 2023 SH06 Cancellation of shares. Statement of capital on 4 October 2023
  • GBP 40,712.70
11 Oct 2023 MR04 Satisfaction of charge 070553030004 in full
11 Oct 2023 MR05 All of the property or undertaking has been released from charge 070553030003
11 Oct 2023 MR04 Satisfaction of charge 070553030003 in full
10 Oct 2023 PSC02 Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on 9 October 2023
10 Oct 2023 PSC07 Cessation of Colin William Thompson as a person with significant control on 9 October 2023
10 Oct 2023 PSC07 Cessation of Bp Marsh & Company Limited as a person with significant control on 9 October 2023
10 Oct 2023 TM01 Termination of appointment of Daniel John Topping as a director on 9 October 2023
10 Oct 2023 TM01 Termination of appointment of Ian Michael Whistondale as a director on 9 October 2023
10 Oct 2023 TM01 Termination of appointment of Hugh John Charles Morland as a director on 9 October 2023
10 Oct 2023 TM01 Termination of appointment of Jeremy Richard Adams as a director on 9 October 2023
11 Sep 2023 PSC04 Change of details for Mr Colin William Thompson as a person with significant control on 16 December 2016
17 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Grantted shareholderes/ company business 22/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
30 Jun 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 SH10 Particulars of variation of rights attached to shares
30 Jun 2023 SH10 Particulars of variation of rights attached to shares