KESTREL NO. 5 LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Accounts for a dormant company made up to 2024-03-31

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01/07/241 July 2024 Confirmation statement made on 2024-07-01 with no updates

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31/05/2431 May 2024 Auditor's resignation

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/10/2330 October 2023 Auditor's resignation

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03/07/233 July 2023 Confirmation statement made on 2023-07-01 with no updates

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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19/07/2119 July 2021 Certificate of change of name

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19/07/2119 July 2021 Resolutions

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07/07/217 July 2021 Appointment of Mr Stephen Francis Mcconnell as a secretary on 2021-07-07

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07/07/217 July 2021 Termination of appointment of Andrew Punch as a secretary on 2021-07-07

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07/07/217 July 2021 Appointment of Mrs Amanda Brooks as a director on 2021-07-07

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01/07/211 July 2021 Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Arcadia House, Warley Hill Business Park the Drive Great Warley Brentwood CM13 3BE on 2021-07-01

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01/07/211 July 2021 Notification of Kestrel 2 Bidco Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 Withdrawal of a person with significant control statement on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Konstantin Nemchukov as a director on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Andrew Punch as a secretary on 2021-07-01

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01/07/211 July 2021 Appointment of Mr Andrew Punch as a director on 2021-07-01

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01/07/211 July 2021 Confirmation statement made on 2021-07-01 with updates

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23/06/2123 June 2021 Incorporation

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