| Name: |
KOUNNIS GROUP LIMITED
KOUNNIS GROUP LTD |
| Address: | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE |
| Incorporation Date: | 1980-02-29 |
| date | name | form type |
| 2022-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990161 | MR01 |
| 2022-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990162 | MR01 |
| 2022-04-11 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990157 | MR01 |
| 2022-01-18 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 014822990156 | MR05 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014822990156 | MR04 |
| 2022-05-10 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990163 | MR01 |
| 2022-11-02 | CESSATION OF DEMETRIOS KYRIACOU KOUNNIS AS A PSC | PSC07 |
| 2022-11-02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE KOUNNIS CAPITAL TRUST | PSC02 |
| 2022-02-16 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES | CS01 |
| 2022-06-01 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2022-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990159 | MR01 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 151 | MR04 |
| 2022-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990158 | MR01 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 153 | MR04 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 152 | MR04 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014822990155 | MR04 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154 | MR04 |
| 2022-05-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 150 | MR04 |
| 2022-05-06 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990160 | MR01 |
| 2021-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY KYRIACOS KOUNNIS / 29/06/2020 | CH01 |
| 2021-07-15 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-29 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES | CS01 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | CS01 |
| 2020-07-06 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-29 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-02 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2019-04-01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | CS01 |
| 2019-04-01 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2019-04-04 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES | CS01 |
| 2019-04-02 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | CS01 |
| 2018-05-02 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990156 | MR01 |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES | CS01 |
| 2018-09-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-03-10 | RESOLUTION TO REDENOMINATE SHARES 05/11/2016 | RES 17 |
| 2017-10-20 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-20 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES | CS01 |
| 2017-03-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-06-29 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2016-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEMETRIOS KYRIACOU KOUNNIS / 13/10/2016 | CH01 |
| 2015-10-19 | 14/10/15 FULL LIST | AR01 |
| 2015-09-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-10-21 | 14/10/14 FULL LIST | AR01 |
| 2014-08-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-10 | REGISTRATION OF A CHARGE / CHARGE CODE 014822990155 | MR01 |
| 2013-01-11 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | RR02 |
| 2013-10-19 | 14/10/13 FULL LIST | AR01 |
| 2013-08-19 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | AA |
| 2013-01-11 | REREG PLC TO PRI; RES02 PASS DATE:11/01/2013 | RES02 |
| 2013-01-11 | REREGISTRATION MEMORANDUM AND ARTICLES | MAR |
| 2013-01-11 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2012-06-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127 | MG02 |
| 2012-05-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 151 | MG01 |
| 2012-05-25 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 152 | MG01 |
| 2012-06-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 130 | MG02 |
| 2012-06-21 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 149 | MG02 |
| 2012-10-30 | 14/10/12 FULL LIST | AR01 |
| 2012-08-02 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
Last update: 2024-10-06 17:00:39