KESSLERS PROPERTIES NORTH LIMITED

Company number 05193463

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	(3 pages)
22 Jan 2024	AA	Full accounts made up to 31 December 2022	(20 pages)
18 Jul 2023	AP01	Appointment of Mr Richard Allington as a director on 18 July 2023	(2 pages)
18 Jul 2023	AP01	Appointment of Olivia Hinds as a director on 18 July 2023	(2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	(4 pages)
29 Jun 2023	TM01	Termination of appointment of Shane Roger Kelly as a director on 27 June 2023	(1 page)
01 Sep 2022	MR01	Registration of charge 051934630003, created on 26 August 2022	(47 pages)
11 Aug 2022	MA	Memorandum and Articles of Association	(40 pages)
11 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: documments approved/ company business/ directors authority/ ratification of any director in connection with the documents 11/07/2022 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with updates	(5 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2022	MA	Memorandum and Articles of Association	(39 pages)
14 Jun 2022	SH08	Change of share class name or designation	(2 pages)
18 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
20 Apr 2022	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 50 New Bond Street London W1S 1BJ on 20 April 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Edward David Kessler as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Mr Shane Roger Kelly as a director on 31 March 2022	(2 pages)
04 Apr 2022	AP01	Appointment of Bruce Alistair Topley as a director on 31 March 2022	(2 pages)
04 Apr 2022	PSC07	Cessation of Kb Trustees Two Ltd as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Robert Llewellyn John as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Charles Julian Kessler as a director on 31 March 2022	(1 page)
04 Apr 2022	PSC07	Cessation of Kb Trustees One Ltd as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Robert Glatter as a director on 31 March 2022	(1 page)
04 Apr 2022	TM01	Termination of appointment of Darren Screen as a director on 31 March 2022	(1 page)
04 Apr 2022	TM02	Termination of appointment of Darren Screen as a secretary on 31 March 2022	(1 page)