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KROO BANK LTD

Company number 10359002

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 94.563403	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 94.563403 - link opens in a new window - 3 pages (3 pages)
28 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
17 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with updates	View PDF Confirmation statement made on 4 September 2024 with updates - link opens in a new window - 23 pages (23 pages)
03 Sep 2024	AD01	Registered office address changed from 20 Farringdon Street Farringdon Street London EC4A 4AB England to 20 Farringdon Street London EC4A 4AB on 3 September 2024	View PDF Registered office address changed from 20 Farringdon Street Farringdon Street London EC4A 4AB England to 20 Farringdon Street London EC4A 4AB on 3 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AD01	Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 20 Farringdon Street Farringdon Street London EC4A 4AB on 3 September 2024	View PDF Registered office address changed from Labs House 15-19 Bloomsbury Way London WC1A 2th England to 20 Farringdon Street Farringdon Street London EC4A 4AB on 3 September 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 92.270182	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 92.270182 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 88.709303	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 88.709303 - link opens in a new window - 3 pages (3 pages)
08 Jul 2024	TM01	Termination of appointment of Hamish Cameron Galbraith Marr as a director on 7 July 2024	View PDF Termination of appointment of Hamish Cameron Galbraith Marr as a director on 7 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 72.710939	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 72.710939 - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 70.857139	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 70.857139 - link opens in a new window - 3 pages (3 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 69.974098	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 69.974098 - link opens in a new window - 3 pages (3 pages)
03 May 2024	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2024	View PDF Termination of appointment of Dentons Secretaries Limited as a secretary on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 February 2024 GBP 68.128621	View PDF Second filing of a statement of capital following an allotment of shares on 29 February 2024 GBP 68.128621 - link opens in a new window - 4 pages (4 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 February 2024 GBP 68.128621 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2024.	View PDF Statement of capital following an allotment of shares on 27 February 2024 GBP 68.128621 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2024. - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 67.693276	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 67.693276 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 66.002578	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 66.002578 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 64.207294	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 64.207294 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with updates	View PDF Confirmation statement made on 4 September 2023 with updates - link opens in a new window - 23 pages (23 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 62.188561	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 62.188561 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)

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KROO BANK LTD

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