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KERB GROUP LIMITED

Company number 14602558

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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)
17 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages) Download iXBRL
13 May 2024	AA01	Previous accounting period extended from 31 January 2024 to 31 March 2024	View PDF Previous accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
21 Aug 2023	PSC07	Cessation of Colette Levy as a person with significant control on 25 July 2023	View PDF Cessation of Colette Levy as a person with significant control on 25 July 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC02	Notification of Royal Bank of Canada as a person with significant control on 31 March 2023	View PDF Notification of Royal Bank of Canada as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	PSC01	Notification of Colette Levy as a person with significant control on 31 March 2023	View PDF Notification of Colette Levy as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC02	Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 31 March 2023	View PDF Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	PSC04	Change of details for Mr Simon Mark Mitchell as a person with significant control on 31 May 2023	View PDF Change of details for Mr Simon Mark Mitchell as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 872.5	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 872.5 - link opens in a new window - 4 pages (4 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 481.02	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 481.02 - link opens in a new window - 4 pages (4 pages)
25 May 2023	AP01	Appointment of Mr Jonathan Mitchell Davies as a director on 31 March 2023	View PDF Appointment of Mr Jonathan Mitchell Davies as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr Christopher John Francis Andrews as a director on 31 March 2023	View PDF Appointment of Mr Christopher John Francis Andrews as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Dominique Activille as a director on 31 March 2023	View PDF Appointment of Dominique Activille as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ England to 1st Floor 4 Tabernacle Street London EC2A 4LU on 23 May 2023	View PDF Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ England to 1st Floor 4 Tabernacle Street London EC2A 4LU on 23 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 391.48 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 391.48 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 5 pages (5 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 480.02 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 480.02 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 5 pages (5 pages)
27 Apr 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/03/2023 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
26 Apr 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)
18 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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KERB GROUP LIMITED

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