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KRM22 CENTRAL LTD

Company number 10909543

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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)
29 Sep 2019	TM01	Termination of appointment of Karen Bach as a director on 10 September 2019	View PDF Termination of appointment of Karen Bach as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	View PDF Confirmation statement made on 9 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	MR01	Registration of charge 109095430001, created on 29 April 2019	View PDF Registration of charge 109095430001, created on 29 April 2019 - link opens in a new window - 24 pages (24 pages)
14 Nov 2018	PSC05	Change of details for Krm22 Plc as a person with significant control on 16 August 2018	View PDF Change of details for Krm22 Plc as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	View PDF Confirmation statement made on 9 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2018	AD01	Registered office address changed from 322 Mocatta House Trafalgar Place Brighton BN1 4DU England to 5 Ireland Yard London EC4V 5EH on 16 August 2018	View PDF Registered office address changed from 322 Mocatta House Trafalgar Place Brighton BN1 4DU England to 5 Ireland Yard London EC4V 5EH on 16 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC07	Cessation of Thomas Keith Todd as a person with significant control on 19 April 2018	View PDF Cessation of Thomas Keith Todd as a person with significant control on 19 April 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	PSC02	Notification of Krm22 Plc as a person with significant control on 19 April 2018	View PDF Notification of Krm22 Plc as a person with significant control on 19 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AD01	Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 322 Mocatta House Trafalgar Place Brighton BN1 4DU on 6 February 2018	View PDF Registered office address changed from St Bride's House 10 Salisbury Square London EC4Y 8EH United Kingdom to 322 Mocatta House Trafalgar Place Brighton BN1 4DU on 6 February 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-27 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AP01	Appointment of Mrs Karen Bach as a director on 13 September 2017	View PDF Appointment of Mrs Karen Bach as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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