Advanced company searchLink opens in new window

KERANTO GROUP LTD

Company number 13070475

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
04 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 18 August 2023
26 Jun 2024 PSC04 Change of details for Antonia Leila Mitchell as a person with significant control on 4 July 2023
26 Jun 2024 PSC07 Cessation of Keren Edmund Mitchell as a person with significant control on 4 July 2023
26 Jun 2024 PSC07 Cessation of Natasha Freeman as a person with significant control on 4 July 2023
23 Aug 2023 CS01 18/08/23 Statement of Capital gbp 16822.084
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/07/24
08 Aug 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 16,822.084
04 Aug 2023 PSC01 Notification of Natasha Freeman as a person with significant control on 4 July 2023
04 Aug 2023 PSC01 Notification of Keren Edmund Mitchell as a person with significant control on 4 July 2023
03 Aug 2023 PSC07 Cessation of Ashley Harvey Mitchell as a person with significant control on 4 July 2023
03 Aug 2023 PSC01 Notification of Antonia Leila Mitchell as a person with significant control on 4 July 2023
27 Jul 2023 MA Memorandum and Articles of Association
15 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 04/07/2023
13 Jul 2023 SH02 Sub-division of shares on 4 July 2023
07 Jul 2023 AP01 Appointment of Ms Keren Edmund Mitchell as a director on 6 July 2023
06 Jul 2023 AP01 Appointment of Antonia Leila Mitchell as a director on 6 July 2023
25 Apr 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 8 December 2022 with updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
18 May 2021 TM02 Termination of appointment of Servesmart Limited as a secretary on 10 May 2021
08 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-08
  • GBP 2