KENDRICK RESOURCES PLC

02401127
7/8 KENDRICK MEWS SOUTH KENSINGTON LONDON SW7 3HG

Documents

Documents
Date Category Description Pages
20 Aug 2024 resolution Resolution 2 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2024 accounts Annual Accounts 84 Buy now
08 Sep 2023 accounts Annual Accounts 72 Buy now
26 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2023 capital Return of Allotment of shares 5 Buy now
17 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Apr 2023 officers Change of particulars for director (Mr Martyn Churchhouse) 2 Buy now
18 Apr 2023 officers Appointment of director (Mr Martyn Churchhouse) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 capital Return of Allotment of shares 5 Buy now
07 Jul 2022 accounts Annual Accounts 45 Buy now
25 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
12 Apr 2022 resolution Resolution 2 Buy now
12 Apr 2022 incorporation Memorandum Articles 56 Buy now
12 Feb 2022 officers Appointment of secretary (Norman Alec Charles Lott) 2 Buy now
12 Feb 2022 officers Termination of appointment of secretary (Michael Alexander Borrelli) 1 Buy now
12 Feb 2022 officers Appointment of director (Evan Kirby) 2 Buy now
11 Feb 2022 officers Appointment of director (Mr Michael Alexander Borrelli) 2 Buy now
23 Nov 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With Updates 23 Buy now
09 Jul 2021 accounts Annual Accounts 38 Buy now
23 Mar 2021 incorporation Memorandum Articles 49 Buy now
27 Feb 2021 resolution Resolution 2 Buy now
27 Feb 2021 change-of-name Change Of Name Notice 2 Buy now
08 Jan 2021 accounts Annual Accounts 39 Buy now
28 Oct 2020 officers Termination of appointment of director (Antony Royston Gardner-Hillman) 1 Buy now
26 Oct 2020 officers Appointment of director (Mr Kjeld Randolph Thygesen) 2 Buy now
09 Oct 2020 officers Termination of appointment of director (Michael Alexander Borrelli) 1 Buy now
24 Sep 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With Updates 24 Buy now
28 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2019 accounts Annual Accounts 61 Buy now
28 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 Apr 2019 officers Change of particulars for director (Michael Alexander Borrelli) 2 Buy now
07 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Dec 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2018 officers Appointment of director (Mr Colin Bird) 2 Buy now
17 Apr 2018 officers Termination of appointment of director (Jeremy Nicholas Hawke) 1 Buy now
26 Jan 2018 capital Return of Allotment of shares 8 Buy now
08 Jan 2018 accounts Annual Accounts 60 Buy now
27 Nov 2017 capital Return of Allotment of shares 8 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2017 capital Return of Allotment of shares 8 Buy now
22 Mar 2017 capital Return of Allotment of shares 4 Buy now
18 Mar 2017 officers Appointment of secretary (Mr Michael Alexander Borrelli) 2 Buy now
18 Mar 2017 officers Termination of appointment of secretary (Dennis Bryan Bailey) 1 Buy now
01 Mar 2017 resolution Resolution 1 Buy now
10 Jan 2017 accounts Annual Accounts 66 Buy now
14 Dec 2016 resolution Resolution 6 Buy now
06 Dec 2016 capital Return of Allotment of shares 8 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Jeremy Nicholas Hawke) 2 Buy now
08 Jun 2016 officers Change of particulars for secretary (Mr Dennis Bryan Bailey) 1 Buy now
19 May 2016 capital Return of Allotment of shares 4 Buy now
16 Mar 2016 capital Return of Allotment of shares 4 Buy now
10 Feb 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Feb 2016 change-of-name Change Of Name Notice 2 Buy now
13 Jan 2016 capital Return of Allotment of shares 4 Buy now
07 Jan 2016 accounts Annual Accounts 66 Buy now
06 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 officers Appointment of director (Mr Jeremy Nicholas Hawke) 2 Buy now
02 Sep 2015 annual-return Annual Return 5 Buy now
02 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Jun 2015 officers Appointment of director (Antony Royston Gardner-Hillman) 3 Buy now
23 Jun 2015 officers Termination of appointment of director (Horacio Furman) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Allan Wainwright) 2 Buy now
23 Jun 2015 resolution Resolution 2 Buy now
15 Jun 2015 officers Termination of appointment of secretary (Michael Alexander Borrelli) 1 Buy now
15 Jun 2015 officers Appointment of secretary (Mr Dennis Bryan Bailey) 2 Buy now
28 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
28 May 2015 change-of-name Change Of Name Notice 2 Buy now
28 Apr 2015 accounts Annual Accounts 78 Buy now
05 Feb 2015 miscellaneous Miscellaneous 1 Buy now
05 Feb 2015 auditors Auditors Resignation Company 1 Buy now
19 Nov 2014 officers Termination of appointment of secretary (Anita Elizabeth Carr) 2 Buy now
19 Nov 2014 officers Appointment of secretary (Michael Alexander Borrelli) 3 Buy now
28 Oct 2014 officers Appointment of director (Mr Michael Alexander Borrelli) 2 Buy now
21 Oct 2014 officers Termination of appointment of director (Masoud Alikhani) 1 Buy now
10 Sep 2014 capital Return of Allotment of shares 3 Buy now
30 Jul 2014 annual-return Annual Return 12 Buy now
08 Jul 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
17 Apr 2014 capital Return of Allotment of shares 3 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
07 Feb 2014 capital Return of Allotment of shares 3 Buy now
14 Jan 2014 capital Return of Allotment of shares 3 Buy now
04 Jan 2014 accounts Annual Accounts 51 Buy now
04 Jan 2014 resolution Resolution 3 Buy now
24 Dec 2013 capital Return of Allotment of shares 3 Buy now