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KANOVA GROUP LIMITED

Company number 08739345

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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)
30 Dec 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 15/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 15/12/2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	SH19	Statement of capital on 20 December 2022 GBP 139,322.55	View PDF Statement of capital on 20 December 2022 GBP 139,322.55 - link opens in a new window - 5 pages (5 pages)
20 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Dec 2022	CAP-SS	Solvency Statement dated 15/12/22	View PDF Solvency Statement dated 15/12/22 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 15/12/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 15/12/2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	PSC07	Cessation of Tga Funds Sicav Plc - Twenty20 Fund as a person with significant control on 29 December 2021	View PDF Cessation of Tga Funds Sicav Plc - Twenty20 Fund as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC01	Notification of Dario Negri as a person with significant control on 29 December 2021	View PDF Notification of Dario Negri as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	CERTNM	Company name changed domotz LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01	View PDF Company name changed domotz LTD\certificate issued on 12/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-01 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	PSC02	Notification of Tga Funds Sicav Plc - Twenty20 Fund as a person with significant control on 29 December 2021	View PDF Notification of Tga Funds Sicav Plc - Twenty20 Fund as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC07	Cessation of Dominion Fiduciary Services (Malta) Limited as a person with significant control on 29 December 2021	View PDF Cessation of Dominion Fiduciary Services (Malta) Limited as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH19	Statement of capital on 22 December 2021 GBP 139,322.55	View PDF Statement of capital on 22 December 2021 GBP 139,322.55 - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	View PDF Solvency Statement dated 16/12/21 - link opens in a new window - 1 page (1 page)
22 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2021	PSC02	Notification of Dominion Fiduciary Services (Malta) Limited as a person with significant control on 21 June 2021	View PDF Notification of Dominion Fiduciary Services (Malta) Limited as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Domenico Crapanzano as a person with significant control on 21 June 2021	View PDF Cessation of Domenico Crapanzano as a person with significant control on 21 June 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)

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KANOVA GROUP LIMITED

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