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KUANO LTD

Company number 12466186

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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)
14 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
11 Apr 2024 CH01 Director's details changed for Antonio Benedetti on 11 April 2024
04 Mar 2024 CS01 Confirmation statement made on 16 February 2024 with updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 2.77511
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 TM01 Termination of appointment of Melissa Claire Strange as a director on 30 September 2023
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2023 CH01 Director's details changed for Antonio Benedetti on 31 August 2022
23 Mar 2023 CH01 Director's details changed for Antonio Benedetti on 23 March 2023
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 2.13889
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 AP01 Appointment of Antonio Benedetti as a director on 5 May 2022
25 Apr 2022 AP01 Appointment of Mrs Melissa Claire Strange as a director on 16 December 2021
17 Feb 2022 CS01 Confirmation statement made on 16 February 2022 with updates
25 Jan 2022 CH01 Director's details changed for Mr Andrew William Mulvaney on 24 January 2022
24 Jan 2022 CH01 Director's details changed for Mr Sunil Rajen Shah on 24 January 2022
30 Dec 2021 CH01 Director's details changed for Vid Stojevic on 29 December 2021
16 Nov 2021 AA Micro company accounts made up to 31 March 2021
11 Nov 2021 PSC01 Notification of Vid Stojevic as a person with significant control on 27 September 2021
11 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 11 November 2021
06 Oct 2021 PSC08 Notification of a person with significant control statement