KERNOW ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Accounts for a small company made up to 2024-09-30

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23/01/2523 January 2025 Confirmation statement made on 2025-01-23 with updates

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30/10/2430 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Termination of appointment of Alasdair Shaikh as a secretary on 2023-12-22

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13/02/2413 February 2024 Accounts for a small company made up to 2023-09-30

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with updates

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02/10/232 October 2023 Confirmation statement made on 2023-10-02 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with updates

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03/05/233 May 2023 Registered office address changed from Admiralty House 2 Bank Place Falmouth Cornwall TR11 4AT England to 1st Floor Great Stable Trelowarren Helston Cornwall TR12 6AF on 2023-05-03

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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01/02/231 February 2023 Accounts for a small company made up to 2022-09-30

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with updates

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05/04/225 April 2022 Appointment of Mr Krishnan Muthappan as a director on 2022-04-04

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05/04/225 April 2022 Appointment of Mrs Carol Isabel L'heveder as a director on 2022-04-04

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05/04/225 April 2022 Appointment of Mr Neil Shillito as a director on 2022-04-04

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05/04/225 April 2022 Termination of appointment of Christina Makris as a director on 2022-04-04

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24/01/2224 January 2022 Accounts for a small company made up to 2021-09-30

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15/11/2115 November 2021 Confirmation statement made on 2021-11-15 with updates

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25/10/2125 October 2021 Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to Admiralty House 2 Bank Place Falmouth Cornwall TR11 4AT on 2021-10-25

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30/09/2130 September 2021 Amended accounts for a small company made up to 2020-09-30

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11/08/2111 August 2021 Second filing of Confirmation Statement dated 2020-07-24

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11/08/2111 August 2021 Second filing of Confirmation Statement dated 2020-01-31

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/07/2024 July 2020 24/07/20 Statement of Capital gbp 78431.37

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24/07/2024 July 2020 22/07/20 STATEMENT OF CAPITAL GBP 39.215685

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES

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24/07/2024 July 2020 SECRETARY APPOINTED MR ALASDAIR SHAIKH

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALYX WOOD / 30/06/2020

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26/05/2026 May 2020 DIRECTOR APPOINTED CHRISTINA MAKRIS

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13/05/2013 May 2020 REGISTERED OFFICE CHANGED ON 13/05/2020 FROM 199 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW11 8PL ENGLAND

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29/04/2029 April 2020 19/04/20 STATEMENT OF CAPITAL GBP 57143

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29/04/2029 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD HUGO

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31/01/2031 January 2020 Confirmation statement made on 2020-01-31 with updates

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES

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19/01/2019 January 2020 DIRECTOR APPOINTED EDWARD HUGO

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19/01/2019 January 2020 26/09/19 STATEMENT OF CAPITAL GBP 40000

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 199 WARWICK BUILDING 199 WARWICK BUILDING 366 QUEENSTOWN ROAD LONDON SW11 8PL ENGLAND

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM 85 GREAT PORTLAND STREET GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND

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19/11/1919 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALYX WOOD / 19/11/2019

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23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM BARNFIELD GWEEK HELSTON TR12 6UB ENGLAND

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALYX WOOD / 23/10/2019

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08/10/198 October 2019 COMPANY NAME CHANGED RAPTORS CAPITAL LIMITED CERTIFICATE ISSUED ON 08/10/19

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26/09/1926 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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