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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)
17 Dec 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 38,768.76
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/22
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 October 2021
  • GBP 38,653.17
  • ANNOTATION Clarification a second filed SH01 was registered on 12/04/22
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 38,499.24
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 38,440.24
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 38,290.24
08 Dec 2021 MR01 Registration of charge 070553030004, created on 2 December 2021
19 Oct 2021 TM01 Termination of appointment of Timothy John Brangwyn as a director on 19 October 2021
12 Oct 2021 MR01 Registration of charge 070553030003, created on 6 October 2021
14 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
29 Dec 2020 SH01 Statement of capital following an allotment of shares on 24 December 2020
  • GBP 38,010.79
  • ANNOTATION Clarification a second filed SH01 was registered on 17/12/2021
11 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 37,799.11
05 Nov 2020 AAMD Amended group of companies' accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Mr Timothy John Brangwyn as a director on 22 September 2020
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 37,218.05
16 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2020 SH10 Particulars of variation of rights attached to shares
16 Jul 2020 SH08 Change of share class name or designation
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 November 2019
  • GBP 37,198.05
10 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 CH01 Director's details changed for Mr Daniel John Topping on 23 December 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 37,143.19
01 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 September 2019
  • GBP 36,999.57