KRM22 PLC

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Company Documents

DateDescription
25/07/2525 July 2025 NewStatement of capital following an allotment of shares on 2025-07-24

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15/07/2515 July 2025 NewResolutions

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19/06/2519 June 2025 NewGroup of companies' accounts made up to 2024-12-31

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24/03/2524 March 2025 Statement of capital following an allotment of shares on 2025-03-21

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05/03/255 March 2025 Confirmation statement made on 2025-03-01 with no updates

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15/01/2515 January 2025 Statement of capital following an allotment of shares on 2025-01-15

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21/10/2421 October 2024 Statement of capital following an allotment of shares on 2024-10-18

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02/09/242 September 2024 Registered office address changed from 5 Ireland Yard London EC4V 5EH England to 8th Floor Capital House 84 - 86 King William Street London EC4N 7BL on 2024-09-02

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23/08/2423 August 2024 Statement of capital following an allotment of shares on 2024-08-21

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28/06/2428 June 2024 Group of companies' accounts made up to 2023-12-31

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-04-12

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08/03/248 March 2024 Termination of appointment of Stephen Douglas Casner as a director on 2024-03-06

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08/03/248 March 2024 Appointment of Mr Daniel Laurence Murray Carter as a director on 2024-03-07

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04/03/244 March 2024 Confirmation statement made on 2024-03-01 with no updates

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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11/08/2311 August 2023 Resolutions

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10/07/2310 July 2023 Group of companies' accounts made up to 2022-12-31

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04/07/234 July 2023 Satisfaction of charge 112317350001 in full

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29/06/2329 June 2023 Registration of charge 112317350002, created on 2023-06-23

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10/03/2310 March 2023 Confirmation statement made on 2023-03-01 with no updates

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12/12/2212 December 2022 Register inspection address has been changed from Equinity Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA England to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

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04/03/224 March 2022 Confirmation statement made on 2022-03-01 with no updates

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2021-12-31

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01/07/201 July 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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01/07/201 July 2020 01/07/20 STATEMENT OF CAPITAL GBP 2671912.7

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29/05/2029 May 2020 29/05/20 STATEMENT OF CAPITAL GBP 2526469.3

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27/05/2027 May 2020 18/05/20 STATEMENT OF CAPITAL GBP 2481469.5

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR KAREN BACH

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03/04/203 April 2020 DIRECTOR APPOINTED MR KIM MADOC SUTER

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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03/12/193 December 2019 DIRECTOR APPOINTED MR STEPHEN HOWARD SPARKE

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03/12/193 December 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW REED

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30/09/1930 September 2019 APPOINTMENT TERMINATED, SECRETARY KAREN BACH

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30/09/1930 September 2019 SECRETARY APPOINTED MR KIM SUTER

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25/06/1925 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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08/05/198 May 2019 DIRECTOR APPOINTED MR GARRY JONES

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07/05/197 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIS

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JIM OLIFF

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08/03/198 March 2019 NOTIFICATION OF PSC STATEMENT ON 30/04/2018

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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07/03/197 March 2019 CESSATION OF THOMAS KEITH TODD AS A PSC

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07/03/197 March 2019 CESSATION OF KAREN BACH AS A PSC

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16/08/1816 August 2018 REGISTERED OFFICE CHANGED ON 16/08/2018 FROM MOCATTA HOUSE TRAFALGAR PLACE BRIGHTON BN1 4DU UNITED KINGDOM

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27/07/1827 July 2018 SAIL ADDRESS CREATED

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27/07/1827 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/05/181 May 2018 THE ACQUISITION/THE "AGREEMENT" 19/04/2018

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26/04/1826 April 2018 DIRECTOR APPOINTED MR ALEXANDER MASSON BRODERICK

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26/04/1826 April 2018 DIRECTOR APPOINTED MATTHEW ROBERT REED

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26/04/1826 April 2018 DIRECTOR APPOINTED DAVID ARTHUR ELLIS

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23/04/1823 April 2018 COMMENCE BUSINESS AND BORROW

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23/04/1823 April 2018 APPLICATION COMMENCE BUSINESS

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20/04/1820 April 2018 19/04/18 STATEMENT OF CAPITAL GBP 200000

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13/03/1813 March 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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02/03/182 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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