KERV TRANSFORM (MIT) LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Audit exemption subsidiary accounts made up to 2024-03-31

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06/05/256 May 2025

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06/05/256 May 2025

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15/04/2515 April 2025

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31/03/2531 March 2025 Certificate of change of name

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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31/10/2431 October 2024 Appointment of Sohaib Wahid as a director on 2024-10-31

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22/07/2422 July 2024 Memorandum and Articles of Association

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18/07/2418 July 2024 Resolutions

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18/07/2418 July 2024 Memorandum and Articles of Association

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23/05/2423 May 2024 Termination of appointment of Andrew Neil Marshall as a director on 2024-05-22

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05/02/245 February 2024 Satisfaction of charge 095992680005 in full

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05/02/245 February 2024 Satisfaction of charge 095992680004 in full

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03/01/243 January 2024 Accounts for a small company made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-19 with no updates

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08/12/238 December 2023 Registration of charge 095992680005, created on 2023-12-05

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05/12/235 December 2023 Satisfaction of charge 095992680003 in full

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05/12/235 December 2023 Registration of charge 095992680004, created on 2023-12-04

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05/12/235 December 2023 Satisfaction of charge 095992680002 in full

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05/12/235 December 2023 Satisfaction of charge 095992680001 in full

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29/11/2329 November 2023 Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 2023-11-29

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29/11/2329 November 2023 Change of details for Kerv Midco Limited as a person with significant control on 2023-11-29

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with no updates

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12/10/2212 October 2022 Accounts for a small company made up to 2022-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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18/11/2118 November 2021 Accounts for a small company made up to 2021-03-31

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21/10/2121 October 2021 Termination of appointment of Mario Cirillo as a director on 2021-10-15

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21/10/2121 October 2021 Termination of appointment of Stuart Grist as a director on 2021-10-15

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21/10/2121 October 2021 Termination of appointment of Richard Harby Callis as a director on 2021-10-15

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24/09/2124 September 2021 Change of details for Kerv Midco Limited as a person with significant control on 2021-09-24

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24/09/2124 September 2021 Registered office address changed from 1st Floor 16 st. Clare Street London EC3N 1LQ England to Unit 1B 1 Finsbury Avenue London EC2M 2PG on 2021-09-24

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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18/12/2018 December 2020 SAIL ADDRESS CREATED

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17/11/2017 November 2020 ARTICLES OF ASSOCIATION

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17/11/2017 November 2020 ADOPT ARTICLES 09/10/2020

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19/10/2019 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095992680002

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11/08/2011 August 2020 ADOPT ARTICLES 13/07/2020

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11/08/2011 August 2020 ARTICLES OF ASSOCIATION

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11/08/2011 August 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/2011 August 2020 SUB-DIVISION 13/07/20

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29/07/2029 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095992680001

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27/07/2027 July 2020 DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL

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27/07/2027 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERV GROUP LIMITED

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27/07/2027 July 2020 CESSATION OF MARIO CIRILLO AS A PSC

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27/07/2027 July 2020 13/07/20 STATEMENT OF CAPITAL GBP 135.26

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27/07/2027 July 2020 CESSATION OF STUART GRIST AS A PSC

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27/07/2027 July 2020 DIRECTOR APPOINTED MR MICHAEL ANDREW ING

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27/07/2027 July 2020 CESSATION OF RICHARD HARBY CALLIS AS A PSC

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22/04/2022 April 2020 ALTER ARTICLES 10/03/2020

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22/04/2022 April 2020 ARTICLES OF ASSOCIATION

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 PSC'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020

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03/03/203 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 02/03/2020

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM THE BALTIC EXCHANGE 38 ST. MARY AXE LONDON EC3A 8BH ENGLAND

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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18/12/1818 December 2018 PSC'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 10/12/2018

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18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO CIRILLO / 10/12/2018

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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20/06/1820 June 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 ADOPT ARTICLES 29/03/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 PREVSHO FROM 31/05/2016 TO 31/03/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 26/05/2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARBY CALLIS / 26/05/2016

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GRIST / 26/05/2016

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26/05/1626 May 2016 Annual return made up to 19 May 2016 with full list of shareholders

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26/05/1626 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARBY CALLIS / 26/05/2016

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06/05/166 May 2016 21/04/16 STATEMENT OF CAPITAL GBP 130

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05/05/165 May 2016 ADOPT ARTICLES 20/04/2016

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21/04/1621 April 2016 DIRECTOR APPOINTED MR MARIO CIRILLO

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1168/1170 MELTON ROAD SYSTON LEICESTER LEICESTERSHIRE LE7 2HB ENGLAND

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19/05/1519 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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