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KANABO GP LIMITED

Company number 13914824

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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 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
27 Feb 2024 CH01 Director's details changed for Mr Avihu Tamir on 27 February 2024
27 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
31 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
24 Jul 2023 AP01 Appointment of Mr Suleman Sacranie as a director on 10 July 2023
06 Jul 2023 TM01 Termination of appointment of Alexander Douglas Janssens Sleigh as a director on 6 July 2023
26 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 13 February 2023
18 May 2023 TM01 Termination of appointment of Howard Justin Rubenstein as a director on 18 May 2023
27 Apr 2023 CS01 Confirmation statement made on 13 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 26/06/2023.
25 Apr 2023 PSC07 Cessation of Kanabo Group Plc as a person with significant control on 21 February 2022
25 Apr 2023 PSC02 Notification of Maven Income & Growth Vct 4 Plc as a person with significant control on 21 February 2022
07 Apr 2022 AP01 Appointment of Mr Alexander Douglas Janssens Sleigh as a director on 3 April 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 1,941.33645
15 Feb 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
14 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-14
  • GBP 1,000