KHEPRI LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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28/07/2528 July 2025 NewDirector's details changed for Mr Alex Noel on 2025-07-17

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17/07/2517 July 2025 NewAppointment of Mr Alex Noel as a director on 2025-07-17

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17/07/2517 July 2025 NewTermination of appointment of David Sherriffs as a director on 2025-07-17

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16/07/2516 July 2025 NewCancellation of shares. Statement of capital on 2024-04-30

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02/05/252 May 2025 Resolutions

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22/01/2522 January 2025 Confirmation statement made on 2025-01-14 with updates

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23/12/2423 December 2024 Group of companies' accounts made up to 2024-06-30

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01/07/241 July 2024 Previous accounting period extended from 2024-01-31 to 2024-06-30

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12/06/2412 June 2024 Purchase of own shares.

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30/04/2430 April 2024 Notification of David Sherriffs as a person with significant control on 2023-07-17

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25/01/2425 January 2024 Director's details changed for Mr David Sherriffs on 2024-01-01

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25/01/2425 January 2024 Confirmation statement made on 2024-01-14 with updates

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11/08/2311 August 2023 Change of details for Mr William Roxburgh as a person with significant control on 2023-08-11

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31/07/2331 July 2023 Change of share class name or designation

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05/06/235 June 2023 Registered office address changed from 1 Frederick's Place London EC2R 8AE England to 95 Chancery Lane London WC2A 1DT on 2023-06-05

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Resolutions

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28/03/2328 March 2023 Memorandum and Articles of Association

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23/03/2323 March 2023 Registered office address changed from 38 Rivermeads Avenue Twickenham TW2 5JJ England to 1 Frederick's Place London EC2R 8AE on 2023-03-23

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23/03/2323 March 2023 Statement of capital following an allotment of shares on 2023-03-22

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06/03/236 March 2023 Certificate of change of name

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24/02/2324 February 2023 Appointment of Mr David Sherriffs as a director on 2023-02-20

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15/01/2315 January 2023 Incorporation

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