Kirona Group Ltd was founded on 08 February 2007 and has its registered office in Berkshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are Shaw, Natalie Amanda, Legality Limited, Marrison, Michael Anthony, Harvey, Esther Kay, Murray, Helen Linsey.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARVEY, Esther Kay | 10 February 2010 | 29 November 2011 | 1 |
| MURRAY, Helen Linsey | 10 February 2010 | 29 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Natalie Amanda | 30 May 2019 | - | 1 |
| LEGALITY LIMITED | 08 February 2007 | 07 December 2007 | 1 |
| MARRISON, Michael Anthony | 14 March 2012 | 04 April 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 September 2020 | |
| CH01 - Change of particulars for director | 03 September 2020 | |
| CS01 - N/A | 10 February 2020 | |
| AD01 - Change of registered office address | 31 May 2019 | |
| AP03 - Appointment of secretary | 31 May 2019 | |
| PSC05 - N/A | 30 May 2019 | |
| MR04 - N/A | 08 May 2019 | |
| TM02 - Termination of appointment of secretary | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| TM01 - Termination of appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| CS01 - N/A | 22 February 2019 | |
| AA - Annual Accounts | 07 December 2018 | |
| CS01 - N/A | 15 March 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| AR01 - Annual Return | 21 March 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 25 February 2015 | |
| CH01 - Change of particulars for director | 28 January 2015 | |
| MR01 - N/A | 15 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR04 - N/A | 09 December 2014 | |
| MR01 - N/A | 09 December 2014 | |
| AA - Annual Accounts | 21 October 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 19 December 2013 | |
| AR01 - Annual Return | 12 April 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| MG01 - Particulars of a mortgage or charge | 09 August 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| TM02 - Termination of appointment of secretary | 30 April 2012 | |
| AP03 - Appointment of secretary | 27 April 2012 | |
| AP03 - Appointment of secretary | 05 April 2012 | |
| TM02 - Termination of appointment of secretary | 05 April 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| TM01 - Termination of appointment of director | 08 December 2011 | |
| RESOLUTIONS - N/A | 05 December 2011 | |
| CC04 - Statement of companies objects | 05 December 2011 | |
| SH08 - Notice of name or other designation of class of shares | 05 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 December 2011 | |
| RESOLUTIONS - N/A | 18 November 2011 | |
| AR01 - Annual Return | 10 February 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AP01 - Appointment of director | 09 September 2010 | |
| AR01 - Annual Return | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| CH01 - Change of particulars for director | 04 March 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 18 February 2009 | |
| RESOLUTIONS - N/A | 18 December 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 December 2008 | |
| AA - Annual Accounts | 16 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2008 | |
| RESOLUTIONS - N/A | 23 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 October 2008 | |
| 123 - Notice of increase in nominal capital | 23 October 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 287 - Change in situation or address of Registered Office | 14 December 2007 | |
| 225 - Change of Accounting Reference Date | 14 December 2007 | |
| NEWINC - New incorporation documents | 08 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 December 2014 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 27 July 2012 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 December 2011 | Fully Satisfied |
N/A |
| Guarantee & debenture | 01 December 2011 | Fully Satisfied |
N/A |
