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KINGKRAFT LIMITED

Company number 01811672

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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)
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with updates
20 Aug 2018 TM01 Termination of appointment of Nigel John Harrison as a director on 3 July 2018
08 Aug 2018 PSC07 Cessation of Overeager Ltd as a person with significant control on 3 July 2018
08 Aug 2018 PSC01 Notification of Rosalind Claire Harrison as a person with significant control on 3 July 2018
08 Aug 2018 PSC01 Notification of Thomas Edward Harrison as a person with significant control on 3 July 2018
06 Aug 2018 SH06 Cancellation of shares. Statement of capital on 3 July 2018
  • GBP 289
06 Aug 2018 SH03 Purchase of own shares.
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
14 Nov 2017 PSC02 Notification of Overeager Ltd as a person with significant control on 30 June 2016
02 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Jan 2017 AP01 Appointment of Miss Rosalind Claire Harrison as a director on 30 January 2017
28 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
10 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 MR04 Satisfaction of charge 10 in full
08 Nov 2016 MR04 Satisfaction of charge 8 in full
08 Nov 2016 MR04 Satisfaction of charge 9 in full
04 Nov 2016 SH08 Change of share class name or designation
04 Nov 2016 SH10 Particulars of variation of rights attached to shares
19 Oct 2016 MR01 Registration of charge 018116720012, created on 17 October 2016
30 Sep 2016 MR01 Registration of charge 018116720011, created on 26 September 2016
06 Dec 2015 AA Accounts for a small company made up to 31 May 2015
20 Nov 2015 CH01 Director's details changed for Dr. Nigel John Harrison on 20 November 2015
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 13,000