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KERR 1 LIMITED

Company number 10717536

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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)
07 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
25 Aug 2017	PSC07	Cessation of Mark William Kerridge as a person with significant control on 24 July 2017	View PDF Cessation of Mark William Kerridge as a person with significant control on 24 July 2017 - link opens in a new window - 1 page (1 page)
25 Aug 2017	PSC02	Notification of Motor Fuel Limited as a person with significant control on 24 July 2017	View PDF Notification of Motor Fuel Limited as a person with significant control on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	CH01	Director's details changed for Simon Lane on 25 July 2017	View PDF Director's details changed for Simon Lane on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	AD02	Register inspection address has been changed to 1 Park Row Leeds LS1 5AB	View PDF Register inspection address has been changed to 1 Park Row Leeds LS1 5AB - link opens in a new window - 1 page (1 page)
25 Jul 2017	CH01	Director's details changed for Mr Jeremy Clarke on 25 July 2017	View PDF Director's details changed for Mr Jeremy Clarke on 25 July 2017 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AP01	Appointment of Simon Lane as a director on 24 July 2017	View PDF Appointment of Simon Lane as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	TM01	Termination of appointment of Mark William Kerridge as a director on 24 July 2017	View PDF Termination of appointment of Mark William Kerridge as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	TM01	Termination of appointment of Nicola Jane Kerridge as a director on 24 July 2017	View PDF Termination of appointment of Nicola Jane Kerridge as a director on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Mr Thomas Mckenzie Biggart as a director on 24 July 2017	View PDF Appointment of Mr Thomas Mckenzie Biggart as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr William Bahlsen Bannister as a director on 24 July 2017	View PDF Appointment of Mr William Bahlsen Bannister as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP01	Appointment of Mr Jeremy Clarke as a director on 24 July 2017	View PDF Appointment of Mr Jeremy Clarke as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 July 2017	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	AD01	Registered office address changed from , 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 24 July 2017	View PDF Registered office address changed from , 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 24 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	AP01	Appointment of Timothy Edward Douglas Allan as a director on 24 July 2017	View PDF Appointment of Timothy Edward Douglas Allan as a director on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 20 June 2017 GBP 3,000,010	View PDF Statement of capital following an allotment of shares on 20 June 2017 GBP 3,000,010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	AD01	Registered office address changed from , Sheen Stickland Llp 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 21 April 2017	View PDF Registered office address changed from , Sheen Stickland Llp 4 High Street, Alton, GU34 1BU, United Kingdom to 10 Bricket Road St Albans Hertfordshire AL1 3JX on 21 April 2017 - link opens in a new window - 1 page (1 page)
08 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-08 GBP 100 - link opens in a new window - 25 pages (25 pages)

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