KROMEK GROUP PLC

Company number 08661469

Date	Type	Description	View / Download
04 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(110 pages)
16 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 78,696,225.12 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2017	(4 pages)
02 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
30 Aug 2016	TM01	Termination of appointment of Brian Keith Tanner as a director on 16 December 2015	(1 page)
30 Aug 2016	TM01	Termination of appointment of Max Robinson as a director on 16 December 2015	(1 page)
30 Aug 2016	TM01	Termination of appointment of Charlotta Ginman as a director on 16 December 2015	(1 page)
30 Aug 2016	TM01	Termination of appointment of Peter James Jonathan Bains as a director on 16 December 2015	(1 page)
20 Jul 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 78,687,975.12	(3 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 18 March 2016 GBP 78,687,975.12	(3 pages)
11 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(63 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Sep 2015	AP01	Appointment of Sir Peter Michael Williams as a director on 28 September 2015	(2 pages)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 78,687,975.12	(11 pages)
09 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2015	TM01	Termination of appointment of Richard Cecil Eversfield Morgan as a director on 26 March 2015	(1 page)
12 Mar 2015	MR01	Registration of charge 086614690001, created on 11 March 2015	(23 pages)
16 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 17/11/2014 and has an allotment date of from 10/11/2014 to 10/11/2014	(6 pages)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 78,248,381.2	(4 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	(70 pages)