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KVMSHOP LIMITED

Company number 01693318

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Oct 2016	CH03	Secretary's details changed for Peter Pearson on 1 October 2016	View PDF Secretary's details changed for Peter Pearson on 1 October 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-09-05 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
27 Jun 2016	AP02	Appointment of Condatis Limited as a director on 21 June 2016	View PDF Appointment of Condatis Limited as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Peter Pearson as a director on 21 June 2016	View PDF Appointment of Peter Pearson as a director on 21 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	TM01	Termination of appointment of Peter Pearson as a director on 13 June 2016	View PDF Termination of appointment of Peter Pearson as a director on 13 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP04	Appointment of Rjp Secretaries Limited as a secretary on 15 June 2016	View PDF Appointment of Rjp Secretaries Limited as a secretary on 15 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	AD01	Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 June 2016	View PDF Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 23 June 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Jun 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Jun 2016	MR01	Registration of charge 016933180004, created on 31 May 2016	View PDF Registration of charge 016933180004, created on 31 May 2016 - link opens in a new window - 33 pages (33 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000	View PDF Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 20 pages (20 pages)
03 Sep 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000	View PDF Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/06/2014	View PDF Resolutions RES13 ‐ Company business 23/06/2014 - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Full accounts made up to 28 February 2013	View PDF Full accounts made up to 28 February 2013 - link opens in a new window - 23 pages (23 pages)
14 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000	View PDF Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Liability limitation agreement 20/05/2013	View PDF Resolutions RES13 ‐ Liability limitation agreement 20/05/2013 - link opens in a new window - 1 page (1 page)
16 Apr 2013	TM01	Termination of appointment of Timothy Coomer as a director	View PDF Termination of appointment of Timothy Coomer as a director - link opens in a new window - 2 pages (2 pages)

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KVMSHOP LIMITED

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