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KENTON GROUP EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 14385451

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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)
09 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA01	Current accounting period shortened from 30 September 2023 to 31 May 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AD01	Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ Wales to Blue Space Sus Con Brunel Way Dartford Kent DA1 5FW on 17 November 2022	View PDF Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EZ Wales to Blue Space Sus Con Brunel Way Dartford Kent DA1 5FW on 17 November 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC07	Cessation of Matthew William Sutton as a person with significant control on 25 October 2022	View PDF Cessation of Matthew William Sutton as a person with significant control on 25 October 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC02	Notification of Kenton Research Limited as a person with significant control on 25 October 2022	View PDF Notification of Kenton Research Limited as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name 25/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Christopher Ian Harris as a director on 28 October 2022	View PDF Appointment of Mr Christopher Ian Harris as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Gerald Hewitt as a director on 25 October 2022	View PDF Appointment of Gerald Hewitt as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Craig Crosbie as a director on 25 October 2022	View PDF Appointment of Craig Crosbie as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Matthew William Sutton as a director on 25 October 2022	View PDF Termination of appointment of Matthew William Sutton as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AP01	Appointment of Tracy Coker as a director on 25 October 2022	View PDF Appointment of Tracy Coker as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	CERTNM	Company name changed GSVNEWCO2022 LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	View PDF Company name changed GSVNEWCO2022 LIMITED\certificate issued on 11/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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