KRAFTPAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 07/02/257 February 2025 | Appointment of Mr Paul Williams as a director on 2024-10-01 |
| 07/02/257 February 2025 | Termination of appointment of Jianguo Xu as a director on 2024-08-26 |
| 07/02/257 February 2025 | Appointment of Mr Shuning Luo as a director on 2024-09-09 |
| 27/01/2527 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/04/249 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Change of share class name or designation |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Memorandum and Articles of Association |
| 31/10/2331 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Appointment of Eric Grubel as a director on 2023-10-04 |
| 24/10/2324 October 2023 | Termination of appointment of James Clarke as a director on 2023-09-28 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2021-12-31 |
| 19/07/2319 July 2023 | Current accounting period shortened from 2022-10-31 to 2021-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-01 with updates |
| 20/03/2320 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 16/11/2216 November 2022 | Registered office address changed from 49 Greek Street London W1D 4EG England to New Broad Street House 35 New Broad Street London EC2M 1NH on 2022-11-16 |
| 14/10/2214 October 2022 | Appointment of Mr Jianguo Xu as a director on 2022-10-11 |
| 13/10/2213 October 2022 | Termination of appointment of Peter Santeusanio as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Termination of appointment of Robert Anthony Kasprzak as a director on 2022-10-03 |
| 13/10/2213 October 2022 | Appointment of Mr Erwin Ralph Sanft as a director on 2022-10-11 |
| 04/03/224 March 2022 | Memorandum and Articles of Association |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 04/03/224 March 2022 | Resolutions |
| 03/03/223 March 2022 | Change of share class name or designation |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 28/02/2228 February 2022 | Statement of capital following an allotment of shares on 2022-02-09 |
| 28/02/2228 February 2022 | Appointment of Igor Angelovski as a director on 2022-02-09 |
| 28/02/2228 February 2022 | Notification of Charles Chunhua Huang as a person with significant control on 2022-02-09 |
| 28/02/2228 February 2022 | Appointment of Mr James Clarke as a director on 2022-02-09 |
| 28/02/2228 February 2022 | Change of details for Kraftpal Technologies Ltd as a person with significant control on 2022-02-09 |
| 28/02/2228 February 2022 | Appointment of Mr Robert Kasprzak as a director on 2022-02-09 |
| 28/02/2228 February 2022 | Appointment of Mr Peter Santeusanio as a director on 2022-02-09 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Sub-division of shares on 2021-10-28 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with updates |
| 20/10/2120 October 2021 | Incorporation |
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