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KHEPRI LIMITED

Company number 14592704

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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)
01 Jul 2024	AA01	Previous accounting period extended from 31 January 2024 to 30 June 2024	View PDF Previous accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC01	Notification of David Sherriffs as a person with significant control on 17 July 2023	View PDF Notification of David Sherriffs as a person with significant control on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	CH01	Director's details changed for Mr David Sherriffs on 1 January 2024	View PDF Director's details changed for Mr David Sherriffs on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	PSC04	Change of details for Mr William Roxburgh as a person with significant control on 11 August 2023	View PDF Change of details for Mr William Roxburgh as a person with significant control on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 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)
05 Jun 2023	AD01	Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 5 June 2023	View PDF Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 5 June 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions 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 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)
28 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
23 Mar 2023	AD01	Registered office address changed from 38 Rivermeads Avenue Twickenham TW2 5JJ England to 1 Frederick's Place London EC2R 8AE on 23 March 2023	View PDF Registered office address changed from 38 Rivermeads Avenue Twickenham TW2 5JJ England to 1 Frederick's Place London EC2R 8AE on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 March 2023 GBP 100.8	View PDF Statement of capital following an allotment of shares on 22 March 2023 GBP 100.8 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CERTNM	Company name changed rb holdco LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03	View PDF Company name changed rb holdco LIMITED\certificate issued on 06/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-03 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AP01	Appointment of Mr David Sherriffs as a director on 20 February 2023	View PDF Appointment of Mr David Sherriffs as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-15 GBP 56	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-15 GBP 56 - link opens in a new window - 11 pages (11 pages)

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