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KLERE LIMITED

Company number 11495061

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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)
23 Mar 2020	SH06	Cancellation of shares. Statement of capital on 16 March 2020 GBP 307.00	View PDF Cancellation of shares. Statement of capital on 16 March 2020 GBP 307.00 - link opens in a new window - 4 pages (4 pages)
20 Mar 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	AP01	Appointment of Mr Kees Van Daalen as a director on 28 February 2020	View PDF Appointment of Mr Kees Van Daalen as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP01	Appointment of Mr Michael Summerfield as a director on 10 January 2020	View PDF Appointment of Mr Michael Summerfield as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mrs Joanne Catherine Greenwood on 22 November 2019	View PDF Director's details changed for Mrs Joanne Catherine Greenwood on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Paul Crowe on 21 November 2019	View PDF Director's details changed for Mr Paul Crowe on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC04	Change of details for Mr John Seymour Rowley-Conwy as a person with significant control on 28 March 2019	View PDF Change of details for Mr John Seymour Rowley-Conwy as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mrs Joanne Catherine Greenwood as a director on 22 November 2019	View PDF Appointment of Mrs Joanne Catherine Greenwood as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Paul Crowe as a director on 21 November 2019	View PDF Appointment of Mr Paul Crowe as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	AD01	Registered office address changed from 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU England to 204 Herne Hill Road London SE24 0AE on 29 October 2019	View PDF Registered office address changed from 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU England to 204 Herne Hill Road London SE24 0AE on 29 October 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	PSC01	Notification of Steven Wilinsky as a person with significant control on 28 March 2019	View PDF Notification of Steven Wilinsky as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC01	Notification of Paul Crowe as a person with significant control on 28 March 2019	View PDF Notification of Paul Crowe as a person with significant control on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 352	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 352 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AD01	Registered office address changed from Farringdon House 3rd Floor Farringdon House 3rd Floor 105-107 Farringdon Road London EC1R 3BU United Kingdom to 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU on 6 August 2018	View PDF Registered office address changed from Farringdon House 3rd Floor Farringdon House 3rd Floor 105-107 Farringdon Road London EC1R 3BU United Kingdom to 3rd Floor Farringdon House 105-107 Farringdon Road London EC1R 3BU on 6 August 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 101	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 101 - link opens in a new window - 10 pages (10 pages)

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