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KERB VENTURES LIMITED

Company number 11882554

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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)
24 Aug 2024 AA Total exemption full accounts made up to 30 March 2023
20 May 2024 CS01 Confirmation statement made on 13 March 2024 with updates
17 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 March 2019
  • GBP 90
21 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
02 Nov 2023 AD01 Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ United Kingdom to First Floor 4 Tabernacle Street London EC2A 4LU on 2 November 2023
20 Jul 2023 PSC02 Notification of Kerb Group Limited as a person with significant control on 31 March 2023
20 Jul 2023 PSC07 Cessation of Sophie Management Ltd as a person with significant control on 31 March 2023
20 Jul 2023 PSC07 Cessation of Cucumber Holdings Limited as a person with significant control on 31 March 2023
22 Apr 2023 MA Memorandum and Articles of Association
22 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
13 Apr 2023 MR01 Registration of charge 118825540002, created on 31 March 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 752
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 240
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 30/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/03/2023
20 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jun 2022 CH01 Director's details changed for Mr Simon Mark Mitchell on 10 June 2022
25 Apr 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 May 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 PSC02 Notification of Sophie Management Ltd as a person with significant control on 27 March 2019