KIRKER EUROPE LIMITED

Company number SC185187

Date	Type	Description	View / Download
06 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	(5 pages)
26 Oct 2023	AA	Accounts for a small company made up to 31 May 2023	(30 pages)
03 May 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 May 2023	SH08	Change of share class name or designation	(2 pages)
02 May 2023	CC04	Statement of company's objects	(2 pages)
28 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ The directors are hereby given authority to authorise matters which give rise, or may give rise, to an actual or potential conflict of interest for the purposes of section 175 of the companies act 2006 21/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	(27 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
16 Dec 2021	AA	Full accounts made up to 31 May 2021	(29 pages)
10 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
10 Nov 2021	PSC05	Change of details for Rpow Uk Limited as a person with significant control on 30 July 2021	(2 pages)
02 Jun 2021	AA	Full accounts made up to 31 May 2020	(29 pages)
16 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Matthew Adam Heuer as a director on 11 March 2020	(1 page)
14 Apr 2020	AP01	Appointment of Mr Ronnie Gene Holman as a director on 11 March 2020	(2 pages)
25 Feb 2020	AA	Full accounts made up to 31 May 2019	(21 pages)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)
24 Oct 2019	AP01	Appointment of Frank Sullivan Iii as a director on 10 September 2019	(2 pages)
14 Jun 2019	PSC02	Notification of Rpow Uk Limited as a person with significant control on 31 May 2019	(2 pages)
13 Jun 2019	PSC07	Cessation of Rpm Nvuk Limited as a person with significant control on 31 May 2019	(1 page)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
25 Mar 2019	AP01	Appointment of Matthew Adam Heuer as a director on 15 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Stephen James Knoop as a director on 15 March 2019	(1 page)
24 Aug 2018	AA	Full accounts made up to 31 May 2018	(20 pages)