KROMEK GROUP PLC filing history - Find and update company information

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KROMEK GROUP PLC

Company number 08661469

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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 Apr 2024	MR01	Registration of charge 086614690003, created on 29 March 2024	View PDF Registration of charge 086614690003, created on 29 March 2024 - link opens in a new window - 20 pages (20 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 6,410,192.34	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 6,410,192.34 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 6,404,192.34	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 6,404,192.34 - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 6,238,863.4	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 6,238,863.4 - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 103 pages (103 pages)
16 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 6,002,468.20	View PDF Second filing of a statement of capital following an allotment of shares on 8 September 2023 GBP 6,002,468.20 - link opens in a new window - 6 pages (6 pages)
07 Oct 2023	MR04	Satisfaction of charge 086614690002 in full	View PDF Satisfaction of charge 086614690002 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	MR04	Satisfaction of charge 086614690001 in full	View PDF Satisfaction of charge 086614690001 in full - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 5,924,161.92 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2023.	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 5,924,161.92 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2023. - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	MR01	Registration of charge 086614690002, created on 19 July 2023	View PDF Registration of charge 086614690002, created on 19 July 2023 - link opens in a new window - 13 pages (13 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 May 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 5,924,161.92	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 5,924,161.92 - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 96 pages (96 pages)
10 Oct 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 91 pages (91 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-authority to make market purchases 08/09/2021	View PDF Resolutions RES13 ‐ Re-authority to make market purchases 08/09/2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 4,318,518.2	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 4,318,518.2 - link opens in a new window - 3 pages (3 pages)

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