KROMEK GROUP PLC

Company number 08661469

Date	Type	Description	View / Download
04 Jan 2021	AA	Group of companies' accounts made up to 30 April 2020	(91 pages)
04 Jan 2021	TM01	Termination of appointment of Peter Michael Williams as a director on 1 January 2021	(1 page)
21 Dec 2020	AP01	Appointment of Mr Albertus Beumer as a director on 16 December 2020	(2 pages)
23 Nov 2020	RP04AP01	Second filing for the appointment of Mr Rakesh Sharma as a director	(3 pages)
20 Nov 2020	AP01	Appointment of Mr Rakesh Sharma as a director on 8 June 2020 ANNOTATION Second Filing a second filed AP01 was registered on 23.11.2020.	(2 pages)
10 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 31/10/2020	(1 page)
10 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2020	AP01	Appointment of Mr Paul Neil Farquhar as a director on 31 October 2020	(2 pages)
04 Nov 2020	AP03	Appointment of Mr Paul Neil Farquhar as a secretary on 31 October 2020	(2 pages)
04 Nov 2020	TM02	Termination of appointment of Derek Bulmer as a secretary on 31 October 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Derek Bulmer as a director on 31 October 2020	(1 page)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 3,448,970.89	(3 pages)
11 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(87 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
30 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
19 Jul 2019	TM01	Termination of appointment of Jerel Heath Whittingham as a director on 19 July 2019	(1 page)
19 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 3,446,350.89	(3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 3,445,830.89	(3 pages)
01 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 3,445,710.89	(3 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 25 February 2019 GBP 2,605,506.18	(4 pages)