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KERICHO HOLDINGS LIMITED

Company number 14625250

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 29 January 2024	View PDF Second filing of Confirmation Statement dated 29 January 2024 - link opens in a new window - 6 pages (6 pages)
19 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.	View PDF Confirmation statement made on 29 January 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024. - link opens in a new window - 8 pages (8 pages)
19 Feb 2024	CH01	Director's details changed for Mr Anand Sodha on 31 March 2023	View PDF Director's details changed for Mr Anand Sodha on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 30 April 2024	View PDF Current accounting period extended from 31 January 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CH01	Director's details changed for Mr Anup Sodha on 4 October 2023	View PDF Director's details changed for Mr Anup Sodha on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Anand Sodha on 4 October 2023	View PDF Director's details changed for Anand Sodha on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Nitin Trembaklal Sodha on 4 October 2023	View PDF Director's details changed for Mr Nitin Trembaklal Sodha on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Pankaj Sodha on 4 October 2023	View PDF Director's details changed for Pankaj Sodha on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Nimesh Sodha on 4 October 2023	View PDF Director's details changed for Nimesh Sodha on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
01 May 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)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
01 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
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)
24 Apr 2023	AD01	Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to 9 Palmers Road Redditch B98 0RF on 24 April 2023	View PDF Registered office address changed from 18 Oxleasow Road Redditch Worcestershire B98 0RE United Kingdom to 9 Palmers Road Redditch B98 0RF on 24 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC02	Notification of Armm Holdings Limited as a person with significant control on 15 April 2023	View PDF Notification of Armm Holdings Limited as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Tulsico Limited as a person with significant control on 19 March 2023	View PDF Notification of Tulsico Limited as a person with significant control on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC02	Notification of Panaso Limited as a person with significant control on 19 March 2023	View PDF Notification of Panaso Limited as a person with significant control on 19 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	PSC07	Cessation of Nimesh Sodha as a person with significant control on 19 March 2023	View PDF Cessation of Nimesh Sodha as a person with significant control on 19 March 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
05 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 - 3 pages (3 pages)
05 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)
05 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 19 March 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 March 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-01-30 GBP 1 - link opens in a new window - 32 pages (32 pages)

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KERICHO HOLDINGS LIMITED

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