KENDRICK RESOURCES PLC

Company number 02401127

Date	Type	Description	View / Download
28 Oct 2020	TM01	Termination of appointment of Antony Royston Gardner-Hillman as a director on 27 October 2020	(1 page)
26 Oct 2020	AP01	Appointment of Mr Kjeld Randolph Thygesen as a director on 23 October 2020	(2 pages)
09 Oct 2020	TM01	Termination of appointment of Michael Alexander Borrelli as a director on 8 October 2020	(1 page)
24 Sep 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(24 pages)
28 Jul 2020	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 7/8 Kendrick Mews South Kensington London SW7 3HG on 28 July 2020	(1 page)
07 Apr 2020	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to Salisbury House London Wall London EC2M 5PS on 7 April 2020	(1 page)
06 Apr 2020	AD01	Registered office address changed from 35 Piccadilly London W1J 0DW England to Salisbury House London Wall London EC2M 5PS on 6 April 2020	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with updates	(4 pages)
05 Aug 2019	AA	Group of companies' accounts made up to 30 December 2018	(61 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
08 Apr 2019	CH01	Director's details changed for Michael Alexander Borrelli on 18 March 2019	(2 pages)
07 Jan 2019	PSC02	Notification of Jubilee Metals Group Plc as a person with significant control on 15 January 2018	(2 pages)
03 Dec 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	(3 pages)
17 Apr 2018	AP01	Appointment of Mr Colin Bird as a director on 12 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Jeremy Nicholas Hawke as a director on 16 April 2018	(1 page)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 22,733,943.633	(8 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(60 pages)
27 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 November 2017 GBP 21,760,230.65	(8 pages)
15 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
21 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 21,360,230.65	(8 pages)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 February 2017 GBP 21,266,897.32	(4 pages)
18 Mar 2017	AP03	Appointment of Mr Michael Alexander Borrelli as a secretary on 17 March 2017	(2 pages)
18 Mar 2017	TM02	Termination of appointment of Dennis Bryan Bailey as a secretary on 17 March 2017	(1 page)