KÖNIG + NEURATH (UK) LIMITED

Company number 01726266

Date	Type	Description	View / Download
02 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with updates	(4 pages)
11 Apr 2023	TM01	Termination of appointment of Mark Edward Joseph Baldwin as a director on 5 April 2023	(1 page)
06 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages) Download iXBRL
04 Nov 2022	AP01	Appointment of Mr Carsten Lippert as a director on 13 October 2022	(2 pages)
03 Aug 2022	TM02	Termination of appointment of Rachel Joan Proctor as a secretary on 20 July 2022	(1 page)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(10 pages)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with updates	(4 pages)
04 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with updates	(4 pages)
28 Apr 2021	AD01	Registered office address changed from 52 Britton Street London EC1M 5UQ to Ground and Lower Ground Floor, 75 Farringdon Road London EC1M 3JY on 28 April 2021	(1 page)
09 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(9 pages)
19 Mar 2021	AP03	Appointment of Miss Rachel Joan Proctor as a secretary on 18 March 2021	(2 pages)
02 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-26	(3 pages)
03 Aug 2020	TM01	Termination of appointment of Colin Titlow as a director on 1 August 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Mark Edward Joseph Baldwin as a director on 1 June 2020	(2 pages)
25 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
04 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with updates	(4 pages)
26 Nov 2019	TM02	Termination of appointment of Angela Di Caro as a secretary on 26 November 2019	(1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
06 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
28 May 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
28 May 2018	PSC02	Notification of Konig Neurath Ag as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
28 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with no updates	(3 pages)
21 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 4,150,000	(6 pages)