KERONITE INTERNATIONAL LIMITED

Company number 03946660

Date	Type	Description	View / Download
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages) Download iXBRL
05 Jul 2023	SH19	Statement of capital on 5 July 2023 GBP 481,061.89 ANNOTATION Clarification This is a second filing of an SH19 that was originally registered on 21/06/2023	(3 pages)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 4,810.62 ANNOTATION Clarification a second filed SH19 was registered on 05/07/2023.	(6 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	(1 page)
21 Jun 2023	SH20	Statement by Directors	(1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/06/2023	(1 page)
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	(3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Peter Ruggiero on 17 March 2023	(2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Raymond Antony Lopuc on 17 March 2023	(2 pages)
09 Mar 2023	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
09 Mar 2023	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	(1 page)
08 Mar 2023	AP03	Appointment of Mark Ronald Berenson as a secretary on 3 March 2023	(2 pages)
08 Mar 2023	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 March 2023	(2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	(19 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
12 Dec 2022	PSC02	Notification of Keronite Group Limited as a person with significant control on 15 November 2022	(2 pages)
12 Dec 2022	PSC07	Cessation of Azini Capital Partners Llp as a person with significant control on 15 November 2022	(1 page)
12 Dec 2022	PSC07	Cessation of Azini 1 Gp Limited as a person with significant control on 15 November 2022	(1 page)
30 Nov 2022	AP01	Appointment of Mr Peter Ruggiero as a director on 15 November 2022	(2 pages)
29 Nov 2022	AP01	Appointment of Mr Raymond Antony Lopuc as a director on 15 November 2022	(2 pages)
28 Nov 2022	TM01	Termination of appointment of John Tilbrook as a director on 15 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Matthew Roger Hamblin as a director on 15 November 2022	(1 page)
28 Nov 2022	TM01	Termination of appointment of Robin James Francis as a director on 15 November 2022	(1 page)
26 Sep 2022	MR04	Satisfaction of charge 8 in full	(1 page)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL