KENTRO CAPITAL LIMITED

Company number 07055303

Date	Type	Description	View / Download
26 Jan 2024	TM01	Termination of appointment of Andrew John Moss as a director on 31 December 2023	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	(20 pages)
26 Oct 2023	SH03	Purchase of own shares.	(4 pages)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 41,844.25	(6 pages)
13 Oct 2023	SH06	Cancellation of shares. Statement of capital on 4 October 2023 GBP 40,712.70	(10 pages)
11 Oct 2023	MR04	Satisfaction of charge 070553030004 in full	(1 page)
11 Oct 2023	MR05	All of the property or undertaking has been released from charge 070553030003	(1 page)
11 Oct 2023	MR04	Satisfaction of charge 070553030003 in full	(1 page)
10 Oct 2023	PSC02	Notification of Brown & Brown Europe (Holdco) Limited as a person with significant control on 9 October 2023	(2 pages)
10 Oct 2023	PSC07	Cessation of Colin William Thompson as a person with significant control on 9 October 2023	(1 page)
10 Oct 2023	PSC07	Cessation of Bp Marsh & Company Limited as a person with significant control on 9 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Daniel John Topping as a director on 9 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Ian Michael Whistondale as a director on 9 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Hugh John Charles Morland as a director on 9 October 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Jeremy Richard Adams as a director on 9 October 2023	(1 page)
11 Sep 2023	PSC04	Change of details for Mr Colin William Thompson as a person with significant control on 16 December 2016	(2 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Grantted shareholderes/ company business 22/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	(22 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)