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KRISKROS INVESTMENTS LIMITED

Company number 10375516

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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)
31 Oct 2017 PSC01 Notification of Betty Byrne as a person with significant control on 16 September 2016
31 Oct 2017 PSC07 Cessation of Cs Directors Limited as a person with significant control on 16 September 2016
31 Oct 2017 PSC01 Notification of Peter Byrne as a person with significant control on 16 September 2016
20 Jul 2017 SH02 Sub-division of shares on 7 July 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 July 2017
  • GBP 174.31
17 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 07/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 SH01 Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1
01 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016 SH08 Change of share class name or designation
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-25
03 Oct 2016 CONNOT Change of name notice
16 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
16 Sep 2016 AD01 Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ United Kingdom to 8 st. John Street Manchester M3 4DU on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Cs Directors Limited as a director on 16 September 2016
16 Sep 2016 AP01 Appointment of Mrs Betty Byrne as a director on 16 September 2016
16 Sep 2016 TM01 Termination of appointment of Andrew Duncan Millar as a director on 16 September 2016
16 Sep 2016 AP01 Appointment of Mr Peter James Byrne as a director on 16 September 2016
14 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-14
  • GBP 1