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KREEGER & CO LIMITED

Company number 13835209

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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)
30 Jan 2025 AA01 Current accounting period shortened from 31 January 2024 to 30 January 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 1,950
05 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
05 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
22 Apr 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 1,475
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
22 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
14 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 MA Memorandum and Articles of Association
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
21 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with updates
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 SH08 Change of share class name or designation
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 January 2022
  • GBP 951
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-07
  • GBP 1