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KERICHO HOLDINGS LIMITED

Company number 14625250

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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)
08 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 29 January 2024
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.
19 Feb 2024 CH01 Director's details changed for Mr Anand Sodha on 31 March 2023
24 Nov 2023 AA01 Current accounting period extended from 31 January 2024 to 30 April 2024
04 Oct 2023 CH01 Director's details changed for Mr Anup Sodha on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Anand Sodha on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Nitin Trembaklal Sodha on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Pankaj Sodha on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Nimesh Sodha on 4 October 2023
01 May 2023 SH08 Change of share class name or designation
01 May 2023 MA Memorandum and Articles of Association
01 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2023 SH10 Particulars of variation of rights attached to shares
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
20 Apr 2023 PSC02 Notification of Armm Holdings Limited as a person with significant control on 15 April 2023
05 Apr 2023 PSC02 Notification of Tulsico Limited as a person with significant control on 19 March 2023
05 Apr 2023 PSC02 Notification of Panaso Limited as a person with significant control on 19 March 2023
05 Apr 2023 PSC07 Cessation of Nimesh Sodha as a person with significant control on 19 March 2023
05 Apr 2023 MA Memorandum and Articles of Association
05 Apr 2023 SH10 Particulars of variation of rights attached to shares
05 Apr 2023 SH08 Change of share class name or designation
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
03 Apr 2023 SH01 Statement of capital following an allotment of shares on 19 March 2023
  • GBP 1,000
30 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-01-30
  • GBP 1