AUSTIN KENNARD & CO LIMITED

Company number 13783696

Date	Type	Description	View / Download
09 Jan 2024	AD01	Registered office address changed from Bartle House Oxford Court Manchester M2 3WQ England to 34 st. Johns Road Epping CM16 5DP on 9 January 2024	(1 page)
30 Sep 2023	CERTNM	Company name changed scotch whisky exchange LIMITED\certificate issued on 30/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
09 Aug 2023	PSC01	Notification of Christian Mark Austin as a person with significant control on 9 August 2023	(2 pages)
09 Aug 2023	PSC07	Cessation of Christian Mark Austin as a person with significant control on 9 August 2023	(1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	(4 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with updates	(3 pages)
07 Aug 2023	AP03	Appointment of Mr Christian Mark Austin as a secretary on 7 August 2023	(2 pages)
07 Aug 2023	PSC01	Notification of Christian Mark Austin as a person with significant control on 7 August 2023	(2 pages)
07 Aug 2023	PSC07	Cessation of Alexander Kennard as a person with significant control on 7 August 2023	(1 page)
07 Aug 2023	TM02	Termination of appointment of Alexander Kennard as a secretary on 7 August 2023	(1 page)
07 Aug 2023	TM01	Termination of appointment of Alexander Kennard as a director on 7 August 2023	(1 page)
05 Aug 2023	AP01	Appointment of Mr Christian Mark Austin as a director on 5 August 2023	(2 pages)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
10 Jul 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Bartle House Oxford Court Manchester M2 3WQ on 10 July 2023	(1 page)
02 May 2023	CERTNM	Company name changed a kennard & co LIMITED\certificate issued on 02/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-28	(3 pages)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
17 Jun 2022	CERTNM	Company name changed britannia wealth LIMITED\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	(3 pages)
09 Feb 2022	CH03	Secretary's details changed for Mr Alexander Kennard on 9 February 2022	(1 page)
09 Feb 2022	CH01	Director's details changed for Mr Alexander Kennard on 9 February 2022	(2 pages)
09 Feb 2022	PSC04	Change of details for Mr Alexander Kennard as a person with significant control on 9 February 2022	(2 pages)
09 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 9 February 2022	(1 page)
06 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-06 GBP 1	(28 pages)