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KRONA (INTERNATIONAL) LIMITED

Company number 07374204

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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 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 25/07/2013
17 Aug 2013 MR04 Satisfaction of charge 1 in full
06 Aug 2013 AA Total exemption small company accounts made up to 26 January 2013
09 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
24 Aug 2012 AA Accounts for a small company made up to 28 January 2012
11 Jul 2012 TM01 Termination of appointment of Andrew Thomson as a director
04 Oct 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
01 Aug 2011 TM02 Termination of appointment of Richard Neil Paul as a secretary
16 May 2011 TM01 Termination of appointment of Richard Paul as a director
11 Feb 2011 TM01 Termination of appointment of Peter Lucas as a director
15 Nov 2010 AP01 Appointment of Andrew David Thomson as a director
15 Nov 2010 AP01 Appointment of John Martyn Norcliffe as a director
09 Nov 2010 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
02 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 103,865.28
13 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)