KENNELPAK LIMITED

Company number 01129627

Date	Type	Description	View / Download
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Jul 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
18 Jul 2017	MR04	Satisfaction of charge 4 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 7 in full	(1 page)
18 Jul 2017	MR04	Satisfaction of charge 8 in full	(2 pages)
18 Jul 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
13 Jul 2017	MR01	Registration of charge 011296270010, created on 7 July 2017	(28 pages)
13 Jul 2017	MR01	Registration of charge 011296270011, created on 7 July 2017	(29 pages)
12 Jul 2017	TM01	Termination of appointment of Philip Richard Arthur Palfreyman as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Sheila Mary Collard as a director on 7 July 2017	(1 page)
12 Jul 2017	TM02	Termination of appointment of Sheila Mary Collard as a secretary on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Colin Lewis as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Stuart Frank Lee as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Dorothy Anne Constance as a director on 7 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Simon David Constance as a director on 7 July 2017	(1 page)
12 Jul 2017	AP01	Appointment of Mr David Patrick Butler as a director on 7 July 2017	(2 pages)
16 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
03 Nov 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
27 Jul 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(6 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(23 pages)
28 Jul 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 36,000	(7 pages)
30 Oct 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
08 Sep 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 36,000	(7 pages)
04 Nov 2013	AA	Accounts for a medium company made up to 31 March 2013	(22 pages)