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K.R.M. REAL ESTATE LIMITED

Company number 15282144

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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)
27 Jan 2025 AA01 Previous accounting period extended from 30 November 2024 to 31 December 2024
13 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
16 Aug 2024 MR01 Registration of charge 152821440002, created on 15 August 2024
17 Apr 2024 MA Memorandum and Articles of Association
17 Apr 2024 SH02 Sub-division of shares on 11 April 2024
17 Apr 2024 SH10 Particulars of variation of rights attached to shares
17 Apr 2024 SH08 Change of share class name or designation
17 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 AP01 Appointment of Mrs Linda Bernadette Sherwin as a director on 11 April 2024
12 Apr 2024 AP01 Appointment of Mrs Kelly Kane as a director on 11 April 2024
12 Apr 2024 PSC04 Change of details for Mr Stuart Michael Sherwin as a person with significant control on 11 April 2024
12 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 90
29 Feb 2024 MR01 Registration of charge 152821440001, created on 22 February 2024
14 Nov 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-11-14
  • GBP 1