Company Results (links open in a new window)
|
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)
|
|
16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
08 Jul 2024 |
CH04 |
Secretary's details changed for Kevad Ltd on 10 May 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Petr Zaytsev as a director on 18 March 2024
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Vadym Tkachenko as a director on 18 March 2024
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from , the Joiners Shop C/O Kevad Ltd, the Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 15 May 2023
|
|
|
10 May 2023 |
AD01 |
Registered office address changed from , Office 2, Derby House 123 Watling Street, Gillingham, ME7 2YY, United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 10 May 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
11 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Apr 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
|
|
|
29 Apr 2021 |
PSC02 |
Notification of Znzt Ltd as a person with significant control on 23 December 2020
|
|
|
29 Apr 2021 |
PSC01 |
Notification of Robert Hodges as a person with significant control on 23 December 2020
|
|
|
29 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 April 2021
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
19 May 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
05 May 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
05 May 2020 |
PSC07 |
Cessation of Robert Manley Hodges as a person with significant control on 7 April 2020
|
|
|
05 May 2020 |
PSC07 |
Cessation of Znzt Ltd as a person with significant control on 7 April 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
The 2019 articles with effect from 21 march 2019 be confirmed, approved and ratified 04/04/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|