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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)
01 Dec 2014 CH01 Director's details changed for Hugh John Charles Morland on 7 November 2013
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 156,579
09 Oct 2014 CH01 Director's details changed for Mr Colin William Thompson on 9 October 2014
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 156,579.00
29 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2014 AP01 Appointment of Mr Daniel John Topping as a director on 14 August 2014
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 19 March 2013
  • GBP 243
03 Jan 2014 AA Full accounts made up to 31 December 2012
29 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 25,000
29 Nov 2013 AD02 Register inspection address has been changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 September 2013
  • GBP 25,000
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2013 SH02 Sub-division of shares on 24 May 2013
04 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 24,300.00
04 Jun 2013 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Apr 2013 AP01 Appointment of Mr Nigel Roy Cotton as a director
10 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Apr 2013 SH03 Purchase of own shares.
25 Feb 2013 AD01 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB on 25 February 2013
04 Feb 2013 AP03 Appointment of Miss Kelly Louise Cambridge as a secretary
04 Feb 2013 TM02 Termination of appointment of Bury Company Services Limited as a secretary
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 253
27 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Jul 2012 AA Total exemption full accounts made up to 31 December 2011