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KALROCK CAPITAL MANAGEMENT LTD

Company number 10421810

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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)
26 Apr 2019 PSC04 Change of details for Mr Igor Starha as a person with significant control on 15 March 2019
28 Mar 2019 AD01 Registered office address changed from 42 Berkeley Square 42 Berkeley Square London W1J 5AW England to 42 Berkeley Square London W1J 5AW on 28 March 2019
22 Mar 2019 AD01 Registered office address changed from 20 North Audley Street 20 North Audley Street London W1K 6LX England to 42 Berkeley Square 42 Berkeley Square London W1J 5AW on 22 March 2019
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Jun 2018 PSC04 Change of details for Mr Igor Starha as a person with significant control on 31 May 2018
11 Jun 2018 CH01 Director's details changed for Mr Igor Starha on 31 May 2018
17 Apr 2018 CH01 Director's details changed for Mr Igor Starha on 8 March 2018
17 Apr 2018 PSC04 Change of details for Mr Igor Starha as a person with significant control on 8 March 2018
13 Dec 2017 AD01 Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to 20 North Audley Street 20 North Audley Street London W1K 6LX on 13 December 2017
13 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
13 Oct 2017 PSC07 Cessation of Florian Benjamin Fritsch as a person with significant control on 1 September 2017
13 Oct 2017 PSC02 Notification of Florian Fritsch Limited as a person with significant control on 1 September 2017
13 Sep 2017 PSC01 Notification of Florian Benjamin Fritsch as a person with significant control on 24 October 2016
13 Sep 2017 PSC04 Change of details for Mr Igor Starha as a person with significant control on 24 October 2016
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 October 2016
  • GBP 100,000
14 Feb 2017 TM01 Termination of appointment of Massimo Ponzellini as a director on 30 January 2017
06 Feb 2017 TM01 Termination of appointment of Massimo Ponzellini as a director on 30 January 2017
11 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-11
  • GBP 100