KENTON RESEARCH LIMITED: Filings

  • Overview

    Company NameKENTON RESEARCH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06366901
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for KENTON RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2026 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    6 pagesAA

    Total exemption full accounts made up to May 31, 2024

    7 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Notification of John Larkin,Che Leon Smith and Kerry Louise Smith(As the Trustees of Kenton Settlement 2024) as a person with significant control on May 31, 2024

    2 pagesPSC03

    Termination of appointment of John Stephen Larkin as a director on May 30, 2024

    1 pagesTM01

    Appointment of Mr Che Leon Smith as a director on May 31, 2024

    2 pagesAP01

    Termination of appointment of John Stephen Larkin as a secretary on May 31, 2024

    1 pagesTM02

    Cessation of John Stephen Larkin as a person with significant control on May 31, 2024

    1 pagesPSC07

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    6 pagesAA

    Change of details for Mr John Stephen Larkin as a person with significant control on Oct 25, 2022

    2 pagesPSC04

    Notification of Kenton Group Employee Ownership Trustee Limited as a person with significant control on Oct 25, 2022

    2 pagesPSC02

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Mar 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    6 pagesAA

    Registration of charge 063669010002, created on May 26, 2021

    43 pagesMR01

    Confirmation statement made on Mar 05, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0