KRINO PARTNERS LIMITED

Company number 07438117

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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)
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
26 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with updates
07 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 May 2018 PSC01 Notification of Stephen Michael Bennington as a person with significant control on 1 April 2018
22 May 2018 TM01 Termination of appointment of Janet Rachel Donovan as a director on 1 April 2018
22 May 2018 PSC07 Cessation of Janet Rachel Donovan as a person with significant control on 1 April 2018
29 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
18 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
09 Jul 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 22
26 Jun 2017 AA Micro company accounts made up to 31 October 2016
24 Apr 2017 SH01 Statement of capital following an allotment of shares on 24 April 2017
  • GBP 20
13 Jan 2017 AD01 Registered office address changed from 87 Southmoor Road Oxford Oxon OX2 6RE to C/O Wellers 8 King Edward Street Oxford OX1 4HL on 13 January 2017
10 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10
10 Jan 2017 AP01 Appointment of Professor Stephen Bennington as a director on 10 January 2017
19 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
25 Jul 2016 AA Micro company accounts made up to 31 October 2015
28 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 10
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Dec 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 10
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 10
25 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AA01 Previous accounting period shortened from 30 November 2012 to 31 October 2012