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KRYNKL LIMITED

Company number 09771650

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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)
05 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
21 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
21 Aug 2018 AD01 Registered office address changed from 70-71 Cornish Place Cornish Street Sheffield S6 3AF United Kingdom to First Floor Union Works 27-29 Mowbray Street Sheffield South Yorkshire S3 8EN on 21 August 2018
11 Apr 2018 CH03 Secretary's details changed for Mrs Michelle Eleanor Bower on 10 April 2018
10 Apr 2018 CH03 Secretary's details changed for Mrs Michelle Bower on 10 April 2018
06 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
09 Oct 2017 MR04 Satisfaction of charge 097716500001 in full
09 Oct 2017 MR04 Satisfaction of charge 097716500002 in full
19 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
19 Sep 2017 PSC04 Change of details for Mrs Toni Gemma Cross as a person with significant control on 19 September 2017
06 Jul 2017 MR01 Registration of charge 097716500003, created on 30 June 2017
06 Jul 2017 MR01 Registration of charge 097716500004, created on 30 June 2017
14 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
06 Feb 2017 AA01 Previous accounting period shortened from 30 September 2016 to 31 May 2016
17 Jan 2017 SH02 Sub-division of shares on 20 December 2016
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 10.00
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Cap bonus issue of shares 20/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Jun 2016 MR01 Registration of charge 097716500001, created on 1 June 2016
08 Jun 2016 MR01 Registration of charge 097716500002, created on 1 June 2016
11 Dec 2015 AP01 Appointment of Mrs Michelle Bower as a director on 8 December 2015
10 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted