KRYGER CAPITAL - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-15 delete source_ip 67.205.157.92
2024-03-15 insert source_ip 172.66.0.96
2024-03-15 insert source_ip 162.159.140.98
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN JAMES MELSOM
2023-09-14 update statutory_documents CESSATION OF KRYGER CAPITAL LLC AS A PSC
2023-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES
2023-05-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JOHN KENNEALLY
2023-04-07 delete address 111 PARK STREET LONDON ENGLAND W1K 7JF
2023-04-07 insert address 35 DOVER STREET 8TH FLOOR LONDON ENGLAND W1S 4NQ
2023-04-07 update registered_address
2022-12-30 delete address 111 Park Street, London W1K 7JF
2022-12-30 insert address 8th Floor, 35 Dover Street, London W1S 4NQ, UK
2022-12-30 update primary_contact 111 Park Street, London W1K 7JF => 8th Floor, 35 Dover Street, London W1S 4NQ, UK
2022-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2022 FROM 111 PARK STREET LONDON W1K 7JF ENGLAND
2022-09-25 delete phone +44 (0)203 910 9700
2022-09-25 insert phone +44 (0)203 910 7900
2022-09-07 update account_category DORMANT => FULL
2022-09-07 update accounts_last_madeup_date 2020-06-30 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-07 delete address 15 GOLDEN SQUARE 4TH FLOOR LONDON ENGLAND W1F 9JG
2022-08-07 insert address 111 PARK STREET LONDON ENGLAND W1K 7JF
2022-08-07 update registered_address
2022-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2022 FROM 15 GOLDEN SQUARE 4TH FLOOR LONDON W1F 9JG ENGLAND
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES
2022-04-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / OMNI EVENT MANAGEMENT LLC / 18/03/2022
2022-04-07 insert company_previous_name OMNI EVENT MANAGEMENT LIMITED
2022-04-07 update name OMNI EVENT MANAGEMENT LIMITED => KRYGER CAPITAL LIMITED
2022-03-14 update statutory_documents COMPANY NAME CHANGED OMNI EVENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/03/22
2022-02-23 update statutory_documents DIRECTOR APPOINTED DR DARREN JOHN KENNEALLY
2022-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMNI EVENT MANAGEMENT LLC
2022-02-23 update statutory_documents CESSATION OF OMNI PARTNERS LLP AS A PSC
2022-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CLARK
2021-06-07 update account_category NO ACCOUNTS FILED => DORMANT
2021-06-07 update account_ref_month 5 => 12
2021-06-07 update accounts_last_madeup_date null => 2020-06-30
2021-06-07 update accounts_next_due_date 2022-02-07 => 2022-09-30
2021-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES
2021-05-10 update statutory_documents CURREXT FROM 30/06/2021 TO 31/12/2021
2021-05-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20
2021-05-07 update statutory_documents PREVSHO FROM 31/05/2021 TO 30/06/2020
2021-02-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PATRICK HILL
2021-01-19 update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 750001
2020-05-07 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION