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KANABO GROUP PLC

Company number 10485105

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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)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 16 November 2023 with no updates
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 15,810,696.8
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 26 July 2023
  • GBP 15,760,696.8
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 15,291,946.8
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 June 2023
  • GBP 14,330,409.5
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 May 2023
  • GBP 12,509,629.8
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 12,482,623.7
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 12,309,012.5
20 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 30/06/2023
  • RES10 ‐ Resolution of allotment of securities
09 May 2023 AP01 Appointment of Mr Ian Thomas Mattioli as a director on 9 May 2023
07 May 2023 AP01 Appointment of Mr Sharon Malka as a director on 4 May 2023
07 May 2023 TM01 Termination of appointment of Gil Efron as a director on 4 May 2023
03 Apr 2023 TM01 Termination of appointment of Daniel Leonard James Poulter as a director on 31 March 2023
02 Jan 2023 TM01 Termination of appointment of Andrew John Gowdy Morrison as a director on 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
22 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 42,291,605.6
14 Dec 2022 AP03 Appointment of Assaf Vardimon as a secretary on 7 December 2022
07 Dec 2022 TM02 Termination of appointment of Howard Rubenstein as a secretary on 7 December 2022
10 Oct 2022 AUD Auditor's resignation
19 Jul 2022 AA Full accounts made up to 31 December 2021
11 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2022 TM01 Termination of appointment of Uziel Danino as a director on 21 March 2022
30 Mar 2022 AP01 Appointment of Gil Efron as a director on 21 March 2022