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KRONOS HOLDCO (UK) LIMITED

Company number 13965450

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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)
22 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 26 pages (26 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 USD 769,135	View PDF Statement of capital following an allotment of shares on 15 September 2023 USD 769,135 - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	MR04	Satisfaction of charge 139654500003 in full	View PDF Satisfaction of charge 139654500003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 139654500004 in full	View PDF Satisfaction of charge 139654500004 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 139654500002 in full	View PDF Satisfaction of charge 139654500002 in full - link opens in a new window - 1 page (1 page)
14 Sep 2023	MR04	Satisfaction of charge 139654500001 in full	View PDF Satisfaction of charge 139654500001 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 USD 769,134	View PDF Statement of capital following an allotment of shares on 16 August 2023 USD 769,134 - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	AP01	Appointment of Paul Francis Watkins as a director on 20 August 2023	View PDF Appointment of Paul Francis Watkins as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Hugh Hamilton Manahan as a director on 20 August 2023	View PDF Appointment of Mr Hugh Hamilton Manahan as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Ms Sarah Scott Taylor as a director on 20 August 2023	View PDF Appointment of Ms Sarah Scott Taylor as a director on 20 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	TM01	Termination of appointment of Alex Bernard Clavel as a director on 17 July 2023	View PDF Termination of appointment of Alex Bernard Clavel as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 USD 769,133	View PDF Statement of capital following an allotment of shares on 30 March 2023 USD 769,133 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 USD 769,132	View PDF Statement of capital following an allotment of shares on 30 September 2022 USD 769,132 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 12 July 2022 USD 769,131	View PDF Statement of capital following an allotment of shares on 12 July 2022 USD 769,131 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR01	Registration of charge 139654500003, created on 24 June 2022	View PDF Registration of charge 139654500003, created on 24 June 2022 - link opens in a new window - 29 pages (29 pages)
05 Jul 2022	MR01	Registration of charge 139654500004, created on 24 June 2022	View PDF Registration of charge 139654500004, created on 24 June 2022 - link opens in a new window - 24 pages (24 pages)
30 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 June 2022 USD 102	View PDF Statement of capital following an allotment of shares on 30 June 2022 USD 102 - link opens in a new window - 3 pages (3 pages)
10 May 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 May 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	MR01	Registration of charge 139654500002, created on 29 March 2022	View PDF Registration of charge 139654500002, created on 29 March 2022 - link opens in a new window - 22 pages (22 pages)
06 Apr 2022	MR01	Registration of charge 139654500001, created on 29 March 2022	View PDF Registration of charge 139654500001, created on 29 March 2022 - link opens in a new window - 28 pages (28 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 USD 101	View PDF Statement of capital following an allotment of shares on 31 March 2022 USD 101 - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 USD 100	View PDF Incorporation Statement of capital on 2022-03-09 USD 100 - link opens in a new window - 28 pages (28 pages)

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KRONOS HOLDCO (UK) LIMITED

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