KANABO GROUP PLC

10485105
CHURCHILL HOUSE 137-139 BRENT STREET LONDON UNITED KINGDOM NW4 4DJ

Documents

Documents
Date Category Description Pages
16 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2024 officers Appointment of secretary (Mr Avihu Tamir) 2 Buy now
27 Nov 2024 officers Termination of appointment of secretary (Assaf Vardimon) 1 Buy now
11 Jul 2024 accounts Annual Accounts 129 Buy now
11 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
10 Jan 2024 capital Return of Allotment of shares 3 Buy now
20 Jul 2023 accounts Annual Accounts 124 Buy now
20 Jul 2023 resolution Resolution 2 Buy now
09 May 2023 officers Appointment of director (Mr Ian Thomas Mattioli) 2 Buy now
07 May 2023 officers Appointment of director (Mr Sharon Malka) 2 Buy now
07 May 2023 officers Termination of appointment of director (Gil Efron) 1 Buy now
03 Apr 2023 officers Termination of appointment of director (Daniel Leonard James Poulter) 1 Buy now
02 Jan 2023 officers Termination of appointment of director (Andrew John Gowdy Morrison) 1 Buy now
22 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2022 officers Appointment of secretary (Assaf Vardimon) 2 Buy now
07 Dec 2022 officers Termination of appointment of secretary (Howard Rubenstein) 1 Buy now
10 Oct 2022 auditors Auditors Resignation Company 2 Buy now
19 Jul 2022 accounts Annual Accounts 84 Buy now
11 Jul 2022 resolution Resolution 2 Buy now
30 Mar 2022 officers Termination of appointment of director (Uziel Danino) 1 Buy now
30 Mar 2022 officers Appointment of director (Gil Efron) 2 Buy now
13 Jan 2022 capital Second Filing Capital Allotment Shares 4 Buy now
12 Jan 2022 capital Return of Allotment of shares 3 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jul 2021 incorporation Memorandum Articles 57 Buy now
31 Jul 2021 resolution Resolution 3 Buy now
25 Jul 2021 officers Change of particulars for director (Mr Andrew John Gowdy Morrison) 2 Buy now
25 Jul 2021 officers Appointment of director (Dr Daniel Leonard James Poulter) 2 Buy now
16 Jun 2021 accounts Annual Accounts 57 Buy now
25 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
25 May 2021 officers Second Filing Of Director Termination With Name 5 Buy now
25 May 2021 officers Second Filing Of Secretary Appointment With Name 6 Buy now
11 Mar 2021 capital Second Filing Capital Allotment Shares 5 Buy now
05 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
04 Mar 2021 capital Return of Allotment of shares 4 Buy now
03 Mar 2021 officers Termination of appointment of secretary (David Anthony Little) 1 Buy now
03 Mar 2021 officers Appointment of secretary (Mr Howard Rubenstein) 3 Buy now
03 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 officers Appointment of director (Mr Avihu Israel Tamir) 3 Buy now
03 Mar 2021 officers Appointment of director (Mr Uzieal Danino) 3 Buy now
03 Mar 2021 officers Appointment of director (Mr David Tsur) 3 Buy now
03 Mar 2021 officers Termination of appointment of director (Alan Douglas Hume) 2 Buy now
03 Mar 2021 officers Termination of appointment of director (Anthony James Harpur) 2 Buy now
11 Feb 2021 resolution Resolution 3 Buy now
14 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 officers Change of particulars for director (Mr Andrew John Gowdy Morrison) 2 Buy now
10 Jun 2020 accounts Annual Accounts 53 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 address Move Registers To Sail Company With New Address 1 Buy now
03 Jul 2019 address Change Sail Address Company With New Address 1 Buy now
20 May 2019 accounts Annual Accounts 53 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
07 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Dec 2018 officers Change of particulars for director (Mr Andrew John Gowdy Morrison) 2 Buy now
07 Dec 2018 officers Termination of appointment of director (Richard Thomas Liddell) 1 Buy now
07 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Dec 2018 officers Termination of appointment of director (Jonathan Bradley Hoare) 1 Buy now
18 Sep 2018 officers Appointment of director (Mr Alan Douglas Hume) 2 Buy now
02 May 2018 accounts Annual Accounts 27 Buy now
15 Feb 2018 capital Return of Allotment of shares 3 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 capital Return of Allotment of shares 4 Buy now
05 May 2017 resolution Resolution 69 Buy now
28 Apr 2017 resolution Resolution 2 Buy now
20 Mar 2017 incorporation Commence business and borrow 1 Buy now
20 Mar 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Mar 2017 resolution Resolution 1 Buy now
20 Mar 2017 capital Return of Allotment of shares 4 Buy now
20 Mar 2017 reregistration Application Trading Certificate 3 Buy now
02 Mar 2017 officers Appointment of director (Mr Anthony James Harpur) 2 Buy now
02 Mar 2017 officers Appointment of director (Mr Richard Thomas Liddell) 2 Buy now
23 Dec 2016 officers Change of particulars for secretary (Mr David Anthony Little) 1 Buy now
23 Dec 2016 officers Change of particulars for secretary (Mr David Anthony Little) 1 Buy now
23 Dec 2016 officers Change of particulars for secretary (Mr David Anthony Little) 1 Buy now
23 Dec 2016 officers Termination of appointment of director (David Anthony Little) 1 Buy now
22 Dec 2016 officers Termination of appointment of secretary (David Anthony Little) 1 Buy now
22 Dec 2016 officers Termination of appointment of director (David Anthony Little) 1 Buy now
15 Dec 2016 officers Appointment of secretary (Mr David Anthony Little) 2 Buy now
15 Dec 2016 officers Appointment of secretary (Mr David Anthony Little) 2 Buy now
15 Dec 2016 capital Return of Allotment of shares 3 Buy now
15 Dec 2016 officers Termination of appointment of secretary (Welbeck Secretaries Limited) 1 Buy now
15 Dec 2016 officers Appointment of director (Mr David Anthony Little) 2 Buy now
15 Dec 2016 officers Appointment of director (Mr Jonathan Bradley Hoare) 2 Buy now
18 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Nov 2016 incorporation Incorporation Company 48 Buy now