KERB GROUP LIMITED

Company Documents

DateDescription
27/08/2527 August 2025 NewTermination of appointment of Dominique Activille as a director on 2025-07-21

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21/02/2521 February 2025 Confirmation statement made on 2025-01-17 with no updates

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17/01/2517 January 2025 Group of companies' accounts made up to 2024-03-31

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13/05/2413 May 2024 Previous accounting period extended from 2024-01-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-01-17 with updates

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Memorandum and Articles of Association

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03/02/243 February 2024 Resolutions

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03/02/243 February 2024 Resolutions

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21/08/2321 August 2023 Cessation of Colette Levy as a person with significant control on 2023-07-25

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21/08/2321 August 2023 Notification of Colette Levy as a person with significant control on 2023-03-31

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21/08/2321 August 2023 Notification of Royal Bank of Canada as a person with significant control on 2023-03-31

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20/07/2320 July 2023 Change of details for Mr Simon Mark Mitchell as a person with significant control on 2023-05-31

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20/07/2320 July 2023 Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 2023-03-31

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31/05/2331 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31

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31/05/2331 May 2023 Second filing of a statement of capital following an allotment of shares on 2023-03-31

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25/05/2325 May 2023 Appointment of Mr Jonathan Mitchell Davies as a director on 2023-03-31

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25/05/2325 May 2023 Appointment of Dominique Activille as a director on 2023-03-31

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25/05/2325 May 2023 Appointment of Mr Christopher John Francis Andrews as a director on 2023-03-31

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23/05/2323 May 2023 Registered office address changed from Clere House 3 Chapel Place London EC2A 3DQ England to 1st Floor 4 Tabernacle Street London EC2A 4LU on 2023-05-23

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03/05/233 May 2023 Statement of capital following an allotment of shares on 2023-03-31

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28/04/2328 April 2023 Statement of capital following an allotment of shares on 2023-03-31

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27/04/2327 April 2023 Sub-division of shares on 2023-03-31

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27/04/2327 April 2023 Particulars of variation of rights attached to shares

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Change of share class name or designation

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Resolutions

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26/04/2326 April 2023 Memorandum and Articles of Association

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18/01/2318 January 2023 Incorporation

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