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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)
10 Jul 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	PSC05	Change of details for Cucumber Holdings Limited as a person with significant control on 20 December 2019	View PDF Change of details for Cucumber Holdings Limited as a person with significant control on 20 December 2019 - link opens in a new window - 5 pages (5 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 240	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 240 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
25 Apr 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024.	View PDF Statement of capital following an allotment of shares on 27 March 2019 GBP 90 ANNOTATION Clarification a second filed SH01 was registered on 17/05/2024. - link opens in a new window - 9 pages (9 pages)
15 Apr 2019	PSC05	Change of details for Cucumber Holdings Limited as a person with significant control on 27 March 2019	View PDF Change of details for Cucumber Holdings Limited as a person with significant control on 27 March 2019 - link opens in a new window - 5 pages (5 pages)
12 Apr 2019	AP01	Appointment of Ms Petra Barran as a director on 27 March 2019	View PDF Appointment of Ms Petra Barran as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 27 March 2019	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 27 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	MR01	Registration of charge 118825540001, created on 27 March 2019	View PDF Registration of charge 118825540001, created on 27 March 2019 - link opens in a new window - 29 pages (29 pages)
14 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-14 GBP 1 - link opens in a new window - 31 pages (31 pages)

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