KERB GROUP LIMITED
Company Documents
Date | Description |
---|---|
27/08/2527 August 2025 New | Termination of appointment of Dominique Activille as a director on 2025-07-21 |
21/02/2521 February 2025 | Confirmation statement made on 2025-01-17 with no updates |
17/01/2517 January 2025 | Group of companies' accounts made up to 2024-03-31 |
13/05/2413 May 2024 | Previous accounting period extended from 2024-01-31 to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/03/2414 March 2024 | Confirmation statement made on 2024-01-17 with updates |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Memorandum and Articles of Association |
03/02/243 February 2024 | Resolutions |
03/02/243 February 2024 | Resolutions |
21/08/2321 August 2023 | Cessation of Colette Levy as a person with significant control on 2023-07-25 |
21/08/2321 August 2023 | Notification of Colette Levy as a person with significant control on 2023-03-31 |
21/08/2321 August 2023 | Notification of Royal Bank of Canada as a person with significant control on 2023-03-31 |
20/07/2320 July 2023 | Change of details for Mr Simon Mark Mitchell as a person with significant control on 2023-05-31 |
20/07/2320 July 2023 | Notification of Compass Contract Services (U.K.) Limited as a person with significant control on 2023-03-31 |
31/05/2331 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 |
31/05/2331 May 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-31 |
25/05/2325 May 2023 | Appointment of Mr Jonathan Mitchell Davies as a director on 2023-03-31 |
25/05/2325 May 2023 | Appointment of Dominique Activille as a director on 2023-03-31 |
25/05/2325 May 2023 | Appointment of Mr Christopher John Francis Andrews as a director on 2023-03-31 |
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 |
03/05/233 May 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
27/04/2327 April 2023 | Sub-division of shares on 2023-03-31 |
27/04/2327 April 2023 | Particulars of variation of rights attached to shares |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Change of share class name or designation |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Resolutions |
26/04/2326 April 2023 | Memorandum and Articles of Association |
18/01/2318 January 2023 | Incorporation |
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