KERONITE GROUP LIMITED

Company number 05564452

Date	Type	Description	View / Download
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/09/22	(4 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
21 Sep 2021	TM01	Termination of appointment of Paul Stuart Hill as a director on 21 September 2021	(1 page)
20 Sep 2021	AP01	Appointment of Mr Nicholas John Habgood as a director on 20 September 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	(12 pages)
07 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	(3 pages)
15 Jun 2020	TM01	Termination of appointment of Ian Campbell as a director on 12 June 2020	(1 page)
03 Apr 2020	AA	Accounts for a small company made up to 31 December 2019	(7 pages)
27 Jan 2020	TM01	Termination of appointment of Alexander Smart as a director on 21 January 2020	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with updates	(13 pages)
21 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
20 Feb 2019	AP01	Appointment of Mr John Tilbrook as a director on 19 February 2019	(2 pages)
08 Nov 2018	TM01	Termination of appointment of Stephen Mark Hutchins as a director on 8 November 2018	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ The final sentence of article 14.1 of the company's articles of association be disapplied in respect of transfer of shares 23/10/2018	(1 page)
17 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with updates	(13 pages)
20 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(13 pages)
07 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
30 Mar 2017	AP01	Appointment of Dr Robin James Francis as a director on 27 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of James Donald Hutchins as a director on 27 March 2017	(1 page)
19 Sep 2016	CS01	15/09/16 Statement of Capital gbp 1485751.1	(16 pages)
08 Jul 2016	AUD	Auditor's resignation	(2 pages)
14 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
15 Sep 2015	CH01	Director's details changed for Dr Stephen Mark Hutchins on 15 September 2015	(2 pages)