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KESTREL NO. 5 LIMITED

Company number 13473446

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 Aug 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	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)
19 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-16 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AP01	Appointment of Mrs Amanda Brooks as a director on 7 July 2021	View PDF Appointment of Mrs Amanda Brooks as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP03	Appointment of Mr Stephen Francis Mcconnell as a secretary on 7 July 2021	View PDF Appointment of Mr Stephen Francis Mcconnell as a secretary on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM02	Termination of appointment of Andrew Punch as a secretary on 7 July 2021	View PDF Termination of appointment of Andrew Punch as a secretary on 7 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	PSC02	Notification of Kestrel 2 Bidco Limited as a person with significant control on 1 July 2021	View PDF Notification of Kestrel 2 Bidco Limited as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP03	Appointment of Mr Andrew Punch as a secretary on 1 July 2021	View PDF Appointment of Mr Andrew Punch as a secretary on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AP01	Appointment of Mr Andrew Punch as a director on 1 July 2021	View PDF Appointment of Mr Andrew Punch as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	AD01	Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 1 July 2021	View PDF Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 1 July 2021	View PDF Withdrawal of a person with significant control statement on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Konstantin Nemchukov as a director on 1 July 2021	View PDF Termination of appointment of Konstantin Nemchukov as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-23 GBP 100	View PDF Incorporation Statement of capital on 2021-06-23 GBP 100 - link opens in a new window - 56 pages (56 pages)

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KESTREL NO. 5 LIMITED

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