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KENZOKU PROPERTIES NORTH EAST LTD

Company number 14375289

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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)
12 Nov 2024	MR04	Satisfaction of charge 143752890003 in full	View PDF Satisfaction of charge 143752890003 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 25 September 2024 with updates	View PDF Confirmation statement made on 25 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2024	PSC07	Cessation of Adam Neil Preston Thompson as a person with significant control on 8 November 2023	View PDF Cessation of Adam Neil Preston Thompson as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2024	MR01	Registration of charge 143752890006, created on 9 August 2024	View PDF Registration of charge 143752890006, created on 9 August 2024 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	MR01	Registration of charge 143752890005, created on 5 July 2024	View PDF Registration of charge 143752890005, created on 5 July 2024 - link opens in a new window - 4 pages (4 pages)
04 Apr 2024	MR04	Satisfaction of charge 143752890001 in full	View PDF Satisfaction of charge 143752890001 in full - link opens in a new window - 1 page (1 page)
04 Apr 2024	MR01	Registration of charge 143752890004, created on 3 April 2024	View PDF Registration of charge 143752890004, created on 3 April 2024 - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	MR01	Registration of charge 143752890003, created on 18 December 2023	View PDF Registration of charge 143752890003, created on 18 December 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2023	MR01	Registration of charge 143752890002, created on 30 November 2023	View PDF Registration of charge 143752890002, created on 30 November 2023 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Nov 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 - 2 pages (2 pages)
14 Nov 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)
03 Nov 2023	MR01	Registration of charge 143752890001, created on 3 November 2023	View PDF Registration of charge 143752890001, created on 3 November 2023 - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	TM01	Termination of appointment of Adam Neil Preston Thompson as a director on 10 October 2023	View PDF Termination of appointment of Adam Neil Preston Thompson as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-26 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-26 GBP 99 - link opens in a new window - 39 pages (39 pages)

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