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KER-AN PROPERTIES LIMITED

Company number SC526799

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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)
23 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 7 pages (7 pages)
23 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
19 Jan 2017	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 - 20 pages (20 pages)
19 Jan 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
13 Jan 2017	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)
11 Jan 2017	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 Jan 2017	CH01	Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016	View PDF Director's details changed for Mrs Kerry Ann Antczak on 24 November 2016 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 12,587.50	View PDF Statement of capital following an allotment of shares on 11 March 2016 GBP 12,587.50 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH01	Statement of capital following an allotment of shares on 11 March 2016 GBP 37,600	View PDF Statement of capital following an allotment of shares on 11 March 2016 GBP 37,600 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Subject to section 190 the proposed acquisition is approved and that article 8.2 of the companys articles of association shall not apply to any issue of shares made within 28 days. 11/03/2016	View PDF Resolutions RES13 ‐ Subject to section 190 the proposed acquisition is approved and that article 8.2 of the companys articles of association shall not apply to any issue of shares made within 28 days. 11/03/2016 - link opens in a new window - 2 pages (2 pages)
12 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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