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KRAM MANAGEMENT LIMITED

Company number 09225102

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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)
23 May 2022 PSC07 Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
16 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2021 CS01 Confirmation statement made on 18 September 2021 with no updates
18 Nov 2020 CS01 Confirmation statement made on 18 September 2020 with updates
01 Sep 2020 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Waterside Head Office Haslingden Road, Guide Blackburn Lancashire BB1 2FA on 1 September 2020
14 May 2020 PSC02 Notification of Optima Bidco (Jersey) Limited as a person with significant control on 10 March 2020
14 May 2020 PSC02 Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 10 March 2020
14 May 2020 PSC01 Notification of Mohsin Issa as a person with significant control on 10 March 2020
14 May 2020 PSC01 Notification of Zuber Vali Issa as a person with significant control on 10 March 2020
14 May 2020 PSC07 Cessation of Jrc Holdings Limited as a person with significant control on 10 March 2020
17 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2020 PSC07 Cessation of Lesley Elizabeth Herbert as a person with significant control on 10 March 2020
13 Mar 2020 AA01 Current accounting period extended from 29 December 2020 to 31 December 2020
13 Mar 2020 AD01 Registered office address changed from Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 13 March 2020
13 Mar 2020 AD01 Registered office address changed from C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA England to Euro House the Beehive Trading Park Haslingden Road Blackburn BB1 2EE on 13 March 2020
12 Mar 2020 TM01 Termination of appointment of Jason Carlisle as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Michael Arthur Herbert as a director on 10 March 2020
12 Mar 2020 TM01 Termination of appointment of Lesley Elizabeth Herbert as a director on 10 March 2020
12 Mar 2020 AP03 Appointment of Mr Imraan Patel as a secretary on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Mohsin Issa as a director on 10 March 2020
12 Mar 2020 AP01 Appointment of Mr Zuber Vali Issa as a director on 10 March 2020
12 Mar 2020 MR04 Satisfaction of charge 092251020006 in full
03 Mar 2020 TM01 Termination of appointment of Andrew Gerald Purnell as a director on 25 February 2020
28 Feb 2020 AA Accounts for a small company made up to 29 December 2019