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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)
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 13 February 2019
  • GBP 35,956.01
25 Feb 2019 TM01 Termination of appointment of Michael Alan Sibthorpe as a director on 22 February 2019
08 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 35,681.13
  • ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019.
04 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with updates
04 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 34,968.4
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 34,861.32
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 34,856.71
11 Jul 2018 SH06 Cancellation of shares. Statement of capital on 15 May 2018
  • GBP 34,438.87
11 Jul 2018 SH03 Purchase of own shares.
15 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 34,707.99
01 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 34,667.52
12 Apr 2018 AP01 Appointment of Mr Michael Alan Sibthorpe as a director on 1 April 2018
26 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 20/11/2017
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 33,706.35
01 Dec 2017 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 33,706.35
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 July 2017
  • GBP 33,064.95
20 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 23/01/2018.
09 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
18 Sep 2017 AD01 Registered office address changed from 150 Leadenhall Street London EC3V 4QT to 52-56 Leadenhall Street London EC3A 2EB on 18 September 2017
17 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities