KERONITE GROUP LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

KERONITE GROUP LIMITED

Company number 05564452

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 15 pages (15 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 10	View PDF Statement of capital on 21 June 2023 GBP 10 - link opens in a new window - 5 pages (5 pages)
21 Jun 2023	CAP-SS	Solvency Statement dated 20/06/23	View PDF Solvency Statement dated 20/06/23 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 20/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Peter Ruggiero on 17 March 2023	View PDF Director's details changed for Mr Peter Ruggiero on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Raymond Antony Lopuc on 17 March 2023	View PDF Director's details changed for Mr Raymond Antony Lopuc on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	AD03	Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
09 Mar 2023	AD02	Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS	View PDF Register inspection address has been changed to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP03	Appointment of Mark Ronald Berenson as a secretary on 3 March 2023	View PDF Appointment of Mark Ronald Berenson as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 3 March 2023	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC02	Notification of Curtiss-Wright Corporation as a person with significant control on 15 November 2022	View PDF Notification of Curtiss-Wright Corporation as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC07	Cessation of Azini Capital Partners Llp as a person with significant control on 15 November 2022	View PDF Cessation of Azini Capital Partners Llp as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	PSC07	Cessation of Azini 1 Gp Limited as a person with significant control on 15 November 2022	View PDF Cessation of Azini 1 Gp Limited as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Mr Peter Ruggiero as a director on 15 November 2022	View PDF Appointment of Mr Peter Ruggiero as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of John Tilbrook as a director on 15 November 2022	View PDF Termination of appointment of John Tilbrook as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Matthew Roger Hamblin as a director on 15 November 2022	View PDF Termination of appointment of Matthew Roger Hamblin as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Nicholas John Habgood as a director on 15 November 2022	View PDF Termination of appointment of Nicholas John Habgood as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Robin James Francis as a director on 15 November 2022	View PDF Termination of appointment of Robin James Francis as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AP01	Appointment of Mr Raymond Antony Lopuc as a director on 15 November 2022	View PDF Appointment of Mr Raymond Antony Lopuc as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 13 September 2022	View PDF Second filing of Confirmation Statement dated 13 September 2022 - link opens in a new window - 12 pages (12 pages)

Cookies on Companies House services

Filter by category