KERR 1 LIMITED

Company number 10717536

Date	Type	Description	View / Download
12 Feb 2021	CAP-SS	Solvency Statement dated 26/01/21	(2 pages)
12 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £2977000 26/01/2021 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 5,977,010	(3 pages)
09 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(13 pages)
09 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(79 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	(3 pages)
26 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)
26 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(64 pages)
26 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
18 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	(4 pages)
11 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
06 Dec 2018	CH01	Director's details changed for Mr William Bahlsen Bannister on 6 December 2018	(2 pages)
10 Jul 2018	AD01	Registered office address changed from , Building 2 Abbey View, Everard Close, St Albans, Hertfordshire, AL1 2QU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 10 July 2018	(1 page)
09 Jul 2018	PSC05	Change of details for Motor Fuel Limited as a person with significant control on 2 July 2018	(2 pages)
27 Jun 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
27 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
27 Jun 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
27 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	MR04	Satisfaction of charge 107175360001 in full	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
29 Sep 2017	MR01	Registration of charge 107175360001, created on 21 September 2017	(14 pages)
21 Sep 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)

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