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KREMMEN GROUP LIMITED

Company number 13973642

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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)
10 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
27 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	PSC04	Change of details for Mr Karl Edmund White as a person with significant control on 6 March 2023	View PDF Change of details for Mr Karl Edmund White as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	PSC01	Notification of Sally Alexandra White as a person with significant control on 6 March 2023	View PDF Notification of Sally Alexandra White as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AP01	Appointment of Mrs Sally Alexandra White as a director on 14 March 2022	View PDF Appointment of Mrs Sally Alexandra White as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 September 2022	View PDF Previous accounting period shortened from 31 March 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 5,000	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	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)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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