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KYRREX UK LTD

Company number 14620835

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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	CS01	Confirmation statement made on 3 January 2025 with updates	View PDF Confirmation statement made on 3 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2024	CH01	Director's details changed for Mr Oleksandr Vertyporokh on 16 December 2024	View PDF Director's details changed for Mr Oleksandr Vertyporokh on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Imran Ahmed Butt on 16 December 2024	View PDF Director's details changed for Mr Imran Ahmed Butt on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	AP01	Appointment of Mr Oleksandr Vertyporokh as a director on 16 December 2024	View PDF Appointment of Mr Oleksandr Vertyporokh as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Ms Emma Louise Parry on 16 December 2024	View PDF Director's details changed for Ms Emma Louise Parry on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CH01	Director's details changed for Mr Ashraf Sleiman Agha on 16 December 2024	View PDF Director's details changed for Mr Ashraf Sleiman Agha on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Ms Emma Louise Parry as a director on 12 December 2024	View PDF Appointment of Ms Emma Louise Parry as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	AP01	Appointment of Mr Ashraf Sleiman Agha as a director on 12 December 2024	View PDF Appointment of Mr Ashraf Sleiman Agha as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Mykhailo Romanenko as a director on 12 December 2024	View PDF Termination of appointment of Mykhailo Romanenko as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Kevin Plumpton as a director on 12 December 2024	View PDF Termination of appointment of Kevin Plumpton as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	TM01	Termination of appointment of Viktor Kochetov as a director on 12 December 2024	View PDF Termination of appointment of Viktor Kochetov as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CERTNM	Company name changed kyrrex LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-08	View PDF Company name changed kyrrex LTD\certificate issued on 09/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-08 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Lilly House 13 Hanover Square London W1S 1HN on 8 August 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Lilly House 13 Hanover Square London W1S 1HN on 8 August 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2024	PSC07	Cessation of Kevin Plumpton as a person with significant control on 8 August 2024	View PDF Cessation of Kevin Plumpton as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	AP01	Appointment of Mr Imran Ahmed Butt as a director on 22 July 2024	View PDF Appointment of Mr Imran Ahmed Butt as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-27 GBP 500	View PDF Incorporation Statement of capital on 2023-01-27 GBP 500 - link opens in a new window - 34 pages (34 pages)

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