KENNEDY MARR GROUP LIMITED

Company number 07668025

Date	Type	Description	View / Download
12 Jul 2017	PSC01	Notification of Ane Maersk Mckinney Uggla as a person with significant control on 30 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Henrik Franck as a director on 30 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Mr Niels Helsted as a director on 30 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Mary Josephine Marr as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Richard Joseph Borg as a director on 30 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Anita Ruth Alden as a director on 30 June 2017	(1 page)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 7,166	(3 pages)
25 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(15 pages)
27 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 6,666	(5 pages)
07 May 2016	AA	Total exemption small company accounts made up to 30 June 2015	(4 pages)
02 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 6,666	(6 pages)
15 Apr 2015	AA	Total exemption full accounts made up to 30 June 2014	(9 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jan 2015	TM01	Termination of appointment of Charis Rachel Marr as a director on 7 October 2014 ANNOTATION Clarification This document is a duplicate of TM01 registered on 11/12/2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Charis Rachel Marr as a director on 7 October 2014	(1 page)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 6,666	(6 pages)
27 May 2014	TM01	Termination of appointment of Alexander Marr as a director	(2 pages)
27 May 2014	TM01	Termination of appointment of David Marr as a director	(2 pages)
13 May 2014	AP01	Appointment of Charis Rachel Marr as a director	(3 pages)
13 May 2014	AP01	Appointment of Anita Ruth Alden as a director	(3 pages)
12 May 2014	AP01	Appointment of Mr Richard Joseph Borg as a director	(3 pages)
07 Feb 2014	AA	Total exemption full accounts made up to 30 June 2013	(11 pages)
19 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(5 pages)
06 Mar 2013	SH02	Sub-division of shares on 28 February 2013	(5 pages)