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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)
13 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 9,251,545.425	View PDF Second filing of a statement of capital following an allotment of shares on 4 January 2022 GBP 9,251,545.425 - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 9,251,545.425 ANNOTATION Clarification a second filed SH01 was registered on 13/01/22	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 9,251,545.425 ANNOTATION Clarification a second filed SH01 was registered on 13/01/22 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	CH01	Director's details changed for Mr Andrew John Gowdy Morrison on 25 July 2021	View PDF Director's details changed for Mr Andrew John Gowdy Morrison on 25 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	AP01	Appointment of Dr Daniel Leonard James Poulter as a director on 19 July 2021	View PDF Appointment of Dr Daniel Leonard James Poulter as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 57 pages (57 pages)
25 May 2021	RP04TM01	Second filing for the termination of Anthony James Harpur as a director	View PDF Second filing for the termination of Anthony James Harpur as a director - link opens in a new window - 5 pages (5 pages)
25 May 2021	RP04TM01	Second filing for the termination of Alan Douglas Hume as a director	View PDF Second filing for the termination of Alan Douglas Hume as a director - link opens in a new window - 5 pages (5 pages)
25 May 2021	RP04AP03	Second filing for the appointment of Howard Rubenstein as a secretary	View PDF Second filing for the appointment of Howard Rubenstein as a secretary - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 9,005,733.2	View PDF Second filing of a statement of capital following an allotment of shares on 16 February 2021 GBP 9,005,733.2 - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	RP04AP01	Second filing for the appointment of Mr David Tsur as a director	View PDF Second filing for the appointment of Mr David Tsur as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RP04AP01	Second filing for the appointment of Mr Avihu Israel Tamir as a director	View PDF Second filing for the appointment of Mr Avihu Israel Tamir as a director - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	RP04AP01	Second filing for the appointment of Mr Uziel Danino as a director	View PDF Second filing for the appointment of Mr Uziel Danino as a director - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 9,005,733.2 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021	View PDF Statement of capital following an allotment of shares on 16 February 2021 GBP 9,005,733.2 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2021 - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	TM02	Termination of appointment of David Anthony Little as a secretary on 2 March 2021	View PDF Termination of appointment of David Anthony Little as a secretary on 2 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP03	Appointment of Mr Howard Rubenstein as a secretary on 3 March 2021 ANNOTATION Clarification a second filed AP03 was registered on 25/05/2021	View PDF Appointment of Mr Howard Rubenstein as a secretary on 3 March 2021 ANNOTATION Clarification a second filed AP03 was registered on 25/05/2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AD01	Registered office address changed from 59 - 60 Russell Square London WC1B 4HP United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 3 March 2021	View PDF Registered office address changed from 59 - 60 Russell Square London WC1B 4HP United Kingdom to Churchill House 137-139 Brent Street London NW4 4DJ on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Avihu Israel Tamir as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021	View PDF Appointment of Mr Avihu Israel Tamir as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Uzieal Danino as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021	View PDF Appointment of Mr Uzieal Danino as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr David Tsur as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021	View PDF Appointment of Mr David Tsur as a director on 27 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2021 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	TM01	Termination of appointment of Alan Douglas Hume as a director on 27 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2021	View PDF Termination of appointment of Alan Douglas Hume as a director on 27 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Anthony James Harpur as a director on 27 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2021	View PDF Termination of appointment of Anthony James Harpur as a director on 27 January 2021 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-10 - link opens in a new window - 3 pages (3 pages)

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KANABO GROUP PLC

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