KEPLER GROUP EMEA LIMITED

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Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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29/01/2529 January 2025 Termination of appointment of Martin John Kelly as a director on 2025-01-16

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14/10/2414 October 2024 Group of companies' accounts made up to 2023-12-31

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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13/01/2413 January 2024 Group of companies' accounts made up to 2022-12-31

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15/09/2315 September 2023 Termination of appointment of Farah Ramzan Golant as a director on 2023-09-08

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09/05/239 May 2023 Second filing of Confirmation Statement dated 2022-04-07

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24/04/2324 April 2023 Confirmation statement made on 2023-04-07 with updates

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22/04/2322 April 2023 Second filing of Confirmation Statement dated 2021-04-07

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19/04/2319 April 2023 Director's details changed for Mr Martin John Kelly on 2023-04-06

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17/04/2317 April 2023 Termination of appointment of Matthew Gordon Lowenbraun as a director on 2022-12-31

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17/04/2317 April 2023 Statement of capital following an allotment of shares on 2020-11-30

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09/03/239 March 2023 Group of companies' accounts made up to 2021-12-31

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13/01/2313 January 2023 Appointment of Redfern Legal Llp as a secretary on 2022-12-19

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19/04/2219 April 2022 Confirmation statement made on 2022-04-07 with updates

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26/01/2226 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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11/10/2111 October 2021 Group of companies' accounts made up to 2020-09-30

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20/04/2120 April 2021 Confirmation statement made on 2021-04-07 with updates

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES

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11/11/1911 November 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065573760004

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065573760003

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09/04/199 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 01/01/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 01/01/2019

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 22/03/2019

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13/02/1913 February 2019 ADOPT ARTICLES 29/01/2019

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02/01/192 January 2019 REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 3-7 HERBAL HILL LONDON EC1R 5EJ

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 02/01/2019

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02/01/192 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 02/01/2019

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08/04/188 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES

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13/11/1713 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 13/11/2017

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13/11/1713 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 13/11/2017

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30/10/1730 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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10/04/1710 April 2017 ARTICLES OF ASSOCIATION

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08/01/178 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 27/04/2016

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27/04/1627 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/04/1627 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 27/04/2016

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23/03/1623 March 2016 COMPANY NAME CHANGED INFECTIOUS MEDIA LIMITED CERTIFICATE ISSUED ON 23/03/16

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09/01/169 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/04/1523 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 07/04/2015

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23/04/1523 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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12/01/1512 January 2015 ADOPT ARTICLES 30/10/2014

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05/01/155 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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25/11/1425 November 2014 SECOND FILING FOR FORM SH01

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18/11/1418 November 2014 06/04/09 STATEMENT OF CAPITAL GBP 1110.00

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14/07/1414 July 2014 Annual return made up to 7 April 2014 with full list of shareholders

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05/02/145 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065573760004

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25/11/1325 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065573760003

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25/09/1325 September 2013 12/09/13 STATEMENT OF CAPITAL GBP 1110.00

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03/09/133 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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16/08/1316 August 2013 ADOPT ARTICLES 09/08/2013

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03/06/133 June 2013 Annual return made up to 7 April 2013 with full list of shareholders

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27/03/1327 March 2013 SUB-DIVISION 28/06/11

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27/03/1327 March 2013 SUB DIV 28/06/2011

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22/01/1322 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/01/132 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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29/12/1229 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/10/1218 October 2012 SECOND FILING WITH MUD 07/04/12 FOR FORM AR01

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21/05/1221 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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12/05/1212 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/04/1230 April 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 1ST FLOOR, SOUTHDOWNS HOUSE STATION ROAD PETERSFIELD HAMPSHIRE GU32 3ET UNITED KINGDOM

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16/01/1216 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/11/114 November 2011 SUB-DIVISION 01/08/11

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT COCKER / 05/04/2010

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13/05/1013 May 2010 Annual return made up to 7 April 2010 with full list of shareholders

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN KELLY / 05/04/2010

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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07/04/087 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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