KANTAN LTD.

Company number 11681210

Date	Type	Description	View / Download
03 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
02 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
02 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(103 pages)
02 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
25 Apr 2023	TM01	Termination of appointment of Fouzan Ali as a director on 1 April 2023	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	(6 pages)
15 Nov 2022	AD01	Registered office address changed from United House, 9 Pembridge Road 9 Pembridge Road London W11 3JY England to 9 Pembridge Road London W11 3JY on 15 November 2022	(1 page)
10 Nov 2022	AD01	Registered office address changed from 140 - 142 Kensington Church Street London W8 4BN United Kingdom to United House, 9 Pembridge Road 9 Pembridge Road London W11 3JY on 10 November 2022	(1 page)
22 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
22 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(123 pages)
22 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
22 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	(6 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(90 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	(11 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages)
13 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(5 pages)
12 Nov 2020	PSC05	Change of details for Ovo Group Ltd as a person with significant control on 16 November 2018	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 February 2019 GBP 91.25	(4 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with updates	(4 pages)