KROMEK GROUP PLC

Company number 08661469

Date	Type	Description	View / Download
15 Sep 2014	AR01	Annual return made up to 22 August 2014 no member list	(12 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 6 August 2014 GBP 78,244,062.65	(3 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 78,244,062.65	(3 pages)
16 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 78,244,062.65	(3 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 78,244,062.65	(3 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 78,244,062.65	(3 pages)
19 Jun 2014	AA01	Previous accounting period shortened from 31 August 2014 to 30 April 2014	(1 page)
12 May 2014	AP01	Appointment of Charlotta Ginman as a director	(3 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 78,244,062.65	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 4 February 2014 GBP 78,244,062.65	(3 pages)
07 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 78,239,687.65	(3 pages)
23 Jan 2014	AP03	Appointment of Derek Bulmer as a secretary	(3 pages)
15 Jan 2014	AP01	Appointment of Mr Derek Bulmer as a director	(3 pages)
10 Dec 2013	SH02	Sub-division of shares on 10 October 2013	(5 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 78,239,687.65	(4 pages)
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 October 2013 GBP 77,945,570
10 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 October 2013 GBP 77,945,570	(4 pages)
03 Dec 2013	AP01	Appointment of Richard Cecil Eversfield Morgan as a director	(3 pages)
29 Oct 2013	AP01	Appointment of Lawrence Henry Neil Kinet as a director	(3 pages)
28 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 10/10/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Oct 2013	AP01	Appointment of Jerel Heath Whittingham as a director on 30 August 2013	(3 pages)
28 Oct 2013	AP01	Appointment of Professor Max Robinson as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Dr Graeme Kenneth Speirs as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Peter James Jonathan Bains as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Professor Brian Keith Tanner as a director	(3 pages)