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KRE CORPORATE RECOVERY LIMITED

Company number 12645353

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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)
17 Jun 2022	PSC01	Notification of Paul William Ellison as a person with significant control on 24 May 2022	View PDF Notification of Paul William Ellison as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 17 June 2022	View PDF Withdrawal of a person with significant control statement on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2022	TM01	Termination of appointment of Gareth Wyn Roberts as a director on 31 December 2021	View PDF Termination of appointment of Gareth Wyn Roberts as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Jul 2020	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)
09 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-08 - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	PSC07	Cessation of Ian Michael Wood-Smith as a person with significant control on 29 June 2020	View PDF Cessation of Ian Michael Wood-Smith as a person with significant control on 29 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	TM01	Termination of appointment of Ian Michael Wood-Smith as a director on 30 June 2020	View PDF Termination of appointment of Ian Michael Wood-Smith as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP04	Appointment of S4B (Uk) Ltd as a secretary on 30 June 2020	View PDF Appointment of S4B (Uk) Ltd as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr David Ronald Taylor as a director on 30 June 2020	View PDF Appointment of Mr David Ronald Taylor as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Gareth Wyn Roberts as a director on 30 June 2020	View PDF Appointment of Mr Gareth Wyn Roberts as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Robert Christopher Keyes as a director on 30 June 2020	View PDF Appointment of Mr Robert Christopher Keyes as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Mr Paul William Ellison as a director on 30 June 2020	View PDF Appointment of Mr Paul William Ellison as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AD01	Registered office address changed from 1 London Street Reading RG1 4PN England to Unit 8, the Aquarium Building 1-7 King Street Reading RG1 2AN on 2 July 2020	View PDF Registered office address changed from 1 London Street Reading RG1 4PN England to Unit 8, the Aquarium Building 1-7 King Street Reading RG1 2AN on 2 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-30 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KRE CORPORATE RECOVERY LIMITED

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