KREAB LIMITED

Company number 02560679

Date	Type	Description	View / Download
03 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(11 pages) Download iXBRL
17 Jan 2023	MR01	Registration of charge 025606790002, created on 16 January 2023	(4 pages)
11 Nov 2022	AD01	Registered office address changed from 60 st. Martin's Lane London WC2N 4JS England to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 11 November 2022	(1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	(3 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	(3 pages)
20 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
28 May 2021	AD01	Registered office address changed from 90 Long Acre London WC2E 9RA England to 60 st. Martin's Lane London WC2N 4JS on 28 May 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from 90 Long Acre Sixth Floor London WC2E 9RA to 90 Long Acre London WC2E 9RA on 7 January 2021	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(4 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages) Download iXBRL
07 Sep 2020	SH19	Statement of capital on 7 September 2020 GBP 150,001.0	(3 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced by the sum of £2,795,643 17/08/2020	(1 page)
07 Sep 2020	SH20	Statement by Directors	(1 page)
07 Sep 2020	CAP-SS	Solvency Statement dated 17/08/20	(1 page)
03 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 December 2019 GBP 150,001.00	(4 pages)
02 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked and deleted 12/04/2019	(1 page)
28 Aug 2020	SH01	Statement of capital following an allotment of shares on 12 April 2019 GBP 150,000.50	(4 pages)
09 Jan 2020	TM01	Termination of appointment of Carl Magnus Borje Emilssson as a director on 31 December 2019	(1 page)
13 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(4 pages)
12 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
16 Apr 2018	PSC02	Notification of Kreab Worldwide Ab as a person with significant control on 6 April 2016	(2 pages)