KERSEY SPECIALTY LIMITED

Company number 11197968

Date	Type	Description	View / Download
17 Apr 2023	CH04	Secretary's details changed for Callidus Secretaries Limited on 3 April 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
02 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	(3 pages)
30 Sep 2021	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021	(2 pages)
30 Sep 2021	AD01	Registered office address changed from 34 Lime Street London England EC3M 7AT England to 37-39 Lime Street London EC3M 7AY on 30 September 2021	(1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
08 Sep 2021	AD01	Registered office address changed from C/O Callidus 54 Fenchurch Street London EC3M 3JY England to 34 Lime Street London England EC3M 7AT on 8 September 2021	(1 page)
08 Sep 2021	PSC05	Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021	(2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	(1 page)
02 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
18 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
22 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
12 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
29 Aug 2018	PSC02	Notification of Pine Walk Capital Limited as a person with significant control on 16 August 2018	(2 pages)
29 Aug 2018	PSC07	Cessation of Penny Calnan as a person with significant control on 28 March 2018	(1 page)
29 Aug 2018	AP01	Appointment of Rinku Patel as a director on 16 August 2018	(2 pages)
29 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-16	(3 pages)
28 Aug 2018	AP04	Appointment of Callidus Secretaries Limited as a secretary on 16 August 2018	(2 pages)
28 Aug 2018	AD01	Registered office address changed from Wickerstreet House Wickerstreet Green Kersey Suffolk IP7 6EY United Kingdom to C/O Callidus 54 Fenchurch Street London EC3M 3JY on 28 August 2018	(1 page)
28 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
18 Jun 2018	TM01	Termination of appointment of Penny Clare Calnan as a director on 28 March 2018	(1 page)
18 Jun 2018	AP01	Appointment of Mr Timothy Paul Gerard Calnan as a director on 28 March 2018	(2 pages)