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KINBROOK GROUP LIMITED

Company number 14724712

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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)
12 Sep 2024	CERTNM	Company name changed lite bidco LIMITED\certificate issued on 12/09/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed lite bidco LIMITED\certificate issued on 12/09/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Michael David Coshott as a director on 18 June 2024	View PDF Appointment of Mr Michael David Coshott as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	TM01	Termination of appointment of Adrian Nigel Reynolds as a director on 10 June 2024	View PDF Termination of appointment of Adrian Nigel Reynolds as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AD03	Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
16 Apr 2024	AD02	Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF	View PDF Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC05	Change of details for Lite Midco 2 Limited as a person with significant control on 5 April 2024	View PDF Change of details for Lite Midco 2 Limited as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Adrian Nigel Reynolds as a director on 29 September 2023	View PDF Appointment of Mr Adrian Nigel Reynolds as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Nilesh Shah as a director on 29 September 2023	View PDF Appointment of Nilesh Shah as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP01	Appointment of Mr Damon Alec Brain as a director on 29 September 2023	View PDF Appointment of Mr Damon Alec Brain as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Carl Michael Steve Harring as a director on 29 September 2023	View PDF Termination of appointment of Carl Michael Steve Harring as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR01	Registration of charge 147247120001, created on 14 September 2023	View PDF Registration of charge 147247120001, created on 14 September 2023 - link opens in a new window - 72 pages (72 pages)
13 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-13 GBP 1	View PDF Incorporation Statement of capital on 2023-03-13 GBP 1 - link opens in a new window - 36 pages (36 pages)

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