KENDRICK RESOURCES PLC filing history - Find and update company information

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KENDRICK RESOURCES PLC

Company number 02401127

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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)
08 Sep 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 72 pages (72 pages)
26 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 August 2022 GBP 22,999,550.60436	View PDF Statement of capital following an allotment of shares on 20 August 2022 GBP 22,999,550.60436 - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	PSC07	Cessation of Jubilee Metals Group Plc as a person with significant control on 6 May 2022	View PDF Cessation of Jubilee Metals Group Plc as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CH01	Director's details changed for Mr Martyn Churchhouse on 31 January 2023	View PDF Director's details changed for Mr Martyn Churchhouse on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AP01	Appointment of Mr Martyn Churchhouse as a director on 31 January 2023	View PDF Appointment of Mr Martyn Churchhouse as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	SH01	Statement of capital following an allotment of shares on 6 May 2022 GBP 22,992,239.25916	View PDF Statement of capital following an allotment of shares on 6 May 2022 GBP 22,992,239.25916 - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	AA	Full accounts made up to 29 December 2021	View PDF Full accounts made up to 29 December 2021 - link opens in a new window - 45 pages (45 pages)
25 Apr 2022	SH02	Consolidation of shares on 25 October 2021	View PDF Consolidation of shares on 25 October 2021 - link opens in a new window - 6 pages (6 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business/name change 04/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business/name change 04/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Feb 2022	AP03	Appointment of Norman Alec Charles Lott as a secretary on 9 February 2022	View PDF Appointment of Norman Alec Charles Lott as a secretary on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	TM02	Termination of appointment of Michael Alexander Borrelli as a secretary on 9 February 2022	View PDF Termination of appointment of Michael Alexander Borrelli as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
12 Feb 2022	AP01	Appointment of Evan Kirby as a director on 9 February 2022	View PDF Appointment of Evan Kirby as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AP01	Appointment of Mr Michael Alexander Borrelli as a director on 9 February 2022	View PDF Appointment of Mr Michael Alexander Borrelli as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
30 Oct 2021	CS01	Confirmation statement made on 6 July 2021 with updates	View PDF Confirmation statement made on 6 July 2021 with updates - link opens in a new window - 23 pages (23 pages)
09 Jul 2021	AA	Full accounts made up to 29 December 2020	View PDF Full accounts made up to 29 December 2020 - link opens in a new window - 38 pages (38 pages)
23 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
27 Feb 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-04 - link opens in a new window - 2 pages (2 pages)
27 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AA	Group of companies' accounts made up to 29 December 2019	View PDF Group of companies' accounts made up to 29 December 2019 - link opens in a new window - 39 pages (39 pages)

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