KRAM MANAGEMENT LIMITED

Company number 09225102

Date	Type	Description	View / Download
18 Jul 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2019	SH08	Change of share class name or designation	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(3 pages)
27 Sep 2018	AA	Accounts for a small company made up to 24 December 2017	(8 pages)
13 Sep 2018	AD01	Registered office address changed from Marina Building Harleyford Estate Henley Road Marlow Buckinghamshire SL7 2DX to C/O Dwf Llp, 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 September 2018	(1 page)
10 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
06 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 24 December 2017	(1 page)
05 Sep 2017	AA	Accounts for a small company made up to 4 December 2016	(9 pages)
09 Aug 2017	PSC07	Cessation of Andrew Gerald Purnell as a person with significant control on 9 August 2017	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 092251020004 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 092251020003 in full	(1 page)
11 Jul 2017	MR04	Satisfaction of charge 092251020005 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 092251020006, created on 10 July 2017	(56 pages)
04 Jul 2017	AP01	Appointment of Mr Jason Carlisle as a director on 4 July 2017	(2 pages)
06 Apr 2017	MR01	Registration of charge 092251020005, created on 4 April 2017	(32 pages)
06 Apr 2017	MR01	Registration of charge 092251020004, created on 4 April 2017	(34 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
30 Nov 2016	MR04	Satisfaction of charge 092251020001 in full	(1 page)
30 Nov 2016	MR04	Satisfaction of charge 092251020002 in full	(1 page)
30 Nov 2016	MR01	Registration of charge 092251020003, created on 28 November 2016	(57 pages)
07 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
04 Nov 2016	AA	Accounts for a small company made up to 29 November 2015	(5 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Arthur Herbert as a director on 6 October 2016	(2 pages)
16 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(3 pages)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 November 2014	(6 pages)