KRETA ACQUISITIONS LTD

Company number 05253171

Date	Type	Description	View / Download
04 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with updates	(4 pages)
05 Nov 2018	AP01	Appointment of Mr William Thomas Gasson as a director on 2 November 2018	(2 pages)
02 Nov 2018	TM01	Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
10 May 2018	PSC02	Notification of Elq Investors, Ltd as a person with significant control on 15 December 2016	(2 pages)
10 May 2018	PSC07	Cessation of Gs European Opportunities Fund Ii Gp Ltd as a person with significant control on 15 December 2016	(1 page)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
31 Jul 2017	AP01	Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Gregory Paul Minson as a director on 19 May 2017	(1 page)
19 May 2017	AP01	Appointment of Mr Oliver John Bingham as a director on 19 May 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
24 May 2016	SH01	Statement of capital following an allotment of shares on 18 September 2013 EUR 156,800,557 USD 1	(3 pages)
20 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-20 EUR 138,917,081 USD 1	(7 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
05 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-05 EUR 138,917,081 USD 1	(7 pages)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 EUR 138,917,081 USD 1	(7 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
24 Sep 2013	AP01	Appointment of Mr Michael Holmes as a director	(2 pages)
18 Jul 2013	AP03	Appointment of Thomas Kelly as a secretary	(1 page)