KROMEK GROUP PLC

Company number 08661469

Date	Type	Description	View / Download
28 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Oct 2018	TM01	Termination of appointment of Graeme Kenneth Speirs as a director on 1 October 2018	(1 page)
18 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(75 pages)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 2,605,506.18	(3 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Christopher John Wilks as a director on 1 October 2017	(2 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 13 February 2018 GBP 2,604,355.82	(3 pages)
02 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 2,603,956.18	(3 pages)
28 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(68 pages)
22 Sep 2017	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 2,601,456.18	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 31 July 2017 GBP 2,600,455.82	(3 pages)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	(3 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 12 July 2017 GBP 2,591,756.18	(3 pages)
06 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 June 2017 GBP 2,591,756.18	(3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 5 May 2017 GBP 2,591,756.18	(3 pages)
23 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 September 2016 GBP 78,705,005.12	(7 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 2,590,956.18	(4 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
07 Oct 2016	AP01	Appointment of Mr Jerel Heath Whittingham as a director on 16 October 2013	(2 pages)
04 Oct 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ This res revokes and rplaces all unexericed powers 21/09/2016 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)