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KANABO GROUP PLC - Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
Company Information
- Company registration number
- 10485105
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Churchill House
- 137-139 Brent Street
- London
- NW4 4DJ
- United Kingdom Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom UK
Management
- Managing Directors
- TAMIR, Avihu Israel
- TSUR, David
- MALKA, Sharon
- Company secretaries
- VARDIMON, Assaf
Company Details
- Type of Business
- plc
- Incorporated
- 2016-11-17
- Age Of Company 2016-11-17 7 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SPINNAKER OPPORTUNITIES PLC
- Legal Entity Identifier (LEI)
- 213800XPJFSNWJIYKN52
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-30
- Last Date: 2022-11-16
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KANABO GROUP PLC Company Description
- KANABO GROUP PLC is a plc registered in United Kingdom with the Company reg no 10485105. Its current trading status is "live". It was registered 2016-11-17. It was previously called SPINNAKER OPPORTUNITIES PLC. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Churchill House .
Get KANABO GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Kanabo Group Plc - Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom
- 2016-11-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-05-07) - AP01
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termination-director-company-with-name-termination-date (2023-05-07) - TM01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-01-02) - TM01
keyboard_arrow_right 2022
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second-filing-capital-allotment-shares (2022-01-13) - RP04SH01
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capital-allotment-shares (2022-01-12) - SH01
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confirmation-statement-with-no-updates (2022-12-22) - CS01
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capital-allotment-shares (2022-12-22) - SH01
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confirmation-statement-with-updates (2022-01-11) - CS01
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termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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auditors-resignation-company (2022-10-10) - AUD
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accounts-with-accounts-type-full (2022-07-19) - AA
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resolution (2022-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2022-03-30) - TM01
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appoint-person-director-company-with-name-date (2022-03-30) - AP01
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appoint-person-secretary-company-with-name-date (2022-12-14) - AP03
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-14) - CS01
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resolution (2021-02-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-03-03) - TM01
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appoint-person-director-company-with-name-date (2021-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-03) - AD01
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appoint-person-secretary-company-with-name-date (2021-03-03) - AP03
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second-filing-of-director-termination-with-name (2021-05-25) - RP04TM01
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termination-secretary-company-with-name-termination-date (2021-03-03) - TM02
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second-filing-capital-allotment-shares (2021-03-11) - RP04SH01
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second-filing-of-secretary-appointment-with-name (2021-05-25) - RP04AP03
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accounts-with-accounts-type-full (2021-06-16) - AA
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second-filing-of-director-appointment-with-name (2021-03-05) - RP04AP01
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capital-allotment-shares (2021-03-04) - SH01
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memorandum-articles (2021-07-31) - MA
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resolution (2021-07-31) - RESOLUTIONS
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change-person-director-company-with-change-date (2021-07-25) - CH01
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appoint-person-director-company-with-name-date (2021-07-25) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-06-10) - AA
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change-person-director-company-with-change-date (2020-12-17) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-20) - AA
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change-sail-address-company-with-new-address (2019-07-03) - AD02
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confirmation-statement-with-no-updates (2019-11-19) - CS01
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move-registers-to-sail-company-with-new-address (2019-07-05) - AD03
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-07) - CS01
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notification-of-a-person-with-significant-control-statement (2018-12-07) - PSC08
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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change-person-director-company-with-change-date (2018-12-07) - CH01
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termination-director-company-with-name-termination-date (2018-12-07) - TM01
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appoint-person-director-company-with-name-date (2018-09-18) - AP01
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accounts-with-accounts-type-full (2018-05-02) - AA
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capital-allotment-shares (2018-02-15) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-07) - AD01
keyboard_arrow_right 2017
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resolution (2017-04-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-04) - CS01
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cessation-of-a-person-with-significant-control (2017-07-06) - PSC07
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capital-allotment-shares (2017-07-04) - SH01
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resolution (2017-05-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2017-03-20) - SH02
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capital-allotment-shares (2017-03-20) - SH01
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application-trading-certificate (2017-03-20) - SH50
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appoint-person-director-company-with-name-date (2017-03-02) - AP01
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legacy (2017-03-20) - CERT8A
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resolution (2017-03-20) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-11-17) - NEWINC
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change-account-reference-date-company-current-extended (2016-11-18) - AA01
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appoint-person-director-company-with-name-date (2016-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2016-12-15) - TM02
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capital-allotment-shares (2016-12-15) - SH01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-secretary-company-with-name-date (2016-12-15) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-22) - TM02
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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change-person-secretary-company-with-change-date (2016-12-23) - CH03