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KENTON BLACK FINANCE LIMITED

Company number 13627991

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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)
06 Nov 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2024	MR01	Registration of charge 136279910002, created on 4 October 2024	View PDF Registration of charge 136279910002, created on 4 October 2024 - link opens in a new window - 40 pages (40 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Feb 2024	AD01	Registered office address changed from Tricorn House, 7th Floor 51-53 Hagley Road Birmingham B16 8TP United Kingdom to Jq Modern Unit 614/5B 120 Vyse Street Hockley Birmingham B18 6NF on 26 February 2024	View PDF Registered office address changed from Tricorn House, 7th Floor 51-53 Hagley Road Birmingham B16 8TP United Kingdom to Jq Modern Unit 614/5B 120 Vyse Street Hockley Birmingham B18 6NF on 26 February 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2023	MR01	Registration of charge 136279910001, created on 28 February 2023	View PDF Registration of charge 136279910001, created on 28 February 2023 - link opens in a new window - 22 pages (22 pages)
12 Dec 2022	AP01	Appointment of Mr Michael Bower as a director on 2 December 2022	View PDF Appointment of Mr Michael Bower as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2021	AP01	Appointment of Mr Darren Cadman as a director on 18 November 2021	View PDF Appointment of Mr Darren Cadman as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mrs Laura Banks as a director on 18 November 2021	View PDF Appointment of Mrs Laura Banks as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mrs Helen Francis-Brown as a director on 18 November 2021	View PDF Appointment of Mrs Helen Francis-Brown as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 100 - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	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)
17 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-09-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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