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WE ARE KETTEL LTD

Company number 13051220

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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)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 101.857 ANNOTATION Clarification a second filed SH01 was registered on 13/05/23 and again on the 17/11/2023	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 101.857 ANNOTATION Clarification a second filed SH01 was registered on 13/05/23 and again on the 17/11/2023 - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	SH01	Statement of capital following an allotment of shares on 4 April 2022 GBP 84.1428	View PDF Statement of capital following an allotment of shares on 4 April 2022 GBP 84.1428 - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AP01	Appointment of Mr Milan Pavlovic as a director on 29 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023	View PDF Appointment of Mr Milan Pavlovic as a director on 29 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/11/2023 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	PSC04	Change of details for Mr Trevor George Stunden as a person with significant control on 30 November 2020	View PDF Change of details for Mr Trevor George Stunden as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	PSC04	Change of details for Mr Alexander Jack Tupper as a person with significant control on 30 November 2020	View PDF Change of details for Mr Alexander Jack Tupper as a person with significant control on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 29 November 2021	View PDF Second filing of Confirmation Statement dated 29 November 2021 - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 82	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2021 GBP 82 - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	AP04	Appointment of Ohs Secretaries Limited as a secretary on 25 March 2022	View PDF Appointment of Ohs Secretaries Limited as a secretary on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	AD01	Registered office address changed from 167 - 169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 11 April 2022	View PDF Registered office address changed from 167 - 169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC01	Notification of Milan Pavlovic as a person with significant control on 7 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 29/11/2023	View PDF Notification of Milan Pavlovic as a person with significant control on 7 January 2022 ANNOTATION Clarification a second filed PSC01 was registered on 29/11/2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Alexander Jack Tupper on 23 March 2022	View PDF Director's details changed for Mr Alexander Jack Tupper on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CH01	Director's details changed for Mr Trevor George Stunden on 23 March 2022	View PDF Director's details changed for Mr Trevor George Stunden on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022.	View PDF Confirmation statement made on 29 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/04/2022. - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	PSC04	Change of details for Mr Alexander Jack Tupper as a person with significant control on 23 February 2021	View PDF Change of details for Mr Alexander Jack Tupper as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	PSC04	Change of details for Mr Trevor George Stunden as a person with significant control on 23 February 2021	View PDF Change of details for Mr Trevor George Stunden as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AD01	Registered office address changed from 167 - 169 Great Portland Street Fifth Floor London W1W 5PE United Kingdom to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on 23 February 2021	View PDF Registered office address changed from 167 - 169 Great Portland Street Fifth Floor London W1W 5PE United Kingdom to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on 23 February 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 27 January 2021 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022.	View PDF Statement of capital following an allotment of shares on 27 January 2021 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 12/04/2022. - link opens in a new window - 4 pages (4 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP 80 - link opens in a new window - 13 pages (13 pages)

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WE ARE KETTEL LTD

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