KRM22 PLC

Company number 11231735

Date	Type	Description	View / Download
03 Apr 2020	AP01	Appointment of Mr Kim Madoc Suter as a director on 2 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Karen Bach as a director on 2 April 2020	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(4 pages)
03 Dec 2019	AP01	Appointment of Mr Stephen Howard Sparke as a director on 3 December 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of Matthew Robert Reed as a director on 3 December 2019	(1 page)
30 Sep 2019	TM02	Termination of appointment of Karen Bach as a secretary on 30 September 2019	(1 page)
30 Sep 2019	AP03	Appointment of Mr Kim Suter as a secretary on 30 September 2019	(2 pages)
25 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(73 pages)
08 May 2019	AP01	Appointment of Mr Garry Jones as a director on 4 April 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of David Arthur Ellis as a director on 30 April 2019	(1 page)
08 Mar 2019	TM01	Termination of appointment of Jim Oliff as a director on 5 March 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(5 pages)
08 Mar 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Mar 2019	PSC07	Cessation of Thomas Keith Todd as a person with significant control on 30 April 2018	(1 page)
07 Mar 2019	PSC07	Cessation of Karen Bach as a person with significant control on 30 April 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from Mocatta House Trafalgar Place Brighton BN1 4DU United Kingdom to 5 Ireland Yard London EC4V 5EH on 16 August 2018	(1 page)
27 Jul 2018	AD03	Register(s) moved to registered inspection location Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
27 Jul 2018	AD02	Register inspection address has been changed to Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ The acquisition/the "agreement" 19/04/2018	(3 pages)
26 Apr 2018	AP01	Appointment of Matthew Robert Reed as a director on 24 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of David Arthur Ellis as a director on 24 April 2018	(2 pages)
26 Apr 2018	AP01	Appointment of Mr Alexander Masson Broderick as a director on 24 April 2018	(2 pages)
23 Apr 2018	CERT8A	Commence business and borrow	(1 page)
23 Apr 2018	SH50	Trading certificate for a public company	(3 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 200,000	(3 pages)