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THE KAY GROUP (UK) LIMITED

Company number 01893754

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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)
17 Jan 2017 CH01 Director's details changed for Mr Robin Norman Entwistle on 17 January 2017
17 Jan 2017 CH03 Secretary's details changed for Simon Lee Fielding on 17 January 2017
17 Jan 2017 CH01 Director's details changed for Mr Richard Stephen Cox on 17 January 2017
26 Jul 2016 MR04 Satisfaction of charge 6 in full
04 Jul 2016 MR04 Satisfaction of charge 018937540009 in full
22 Apr 2016 AA Full accounts made up to 31 October 2015
15 Apr 2016 MR01 Registration of charge 018937540013, created on 11 April 2016
07 Jan 2016 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 110.36
26 May 2015 AA Full accounts made up to 31 October 2014
28 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 110.36
14 Nov 2014 MR04 Satisfaction of charge 018937540010 in full
25 Sep 2014 MR01 Registration of charge 018937540012, created on 17 September 2014
25 Sep 2014 MR01 Registration of charge 018937540011, created on 17 September 2014
17 Sep 2014 MR04 Satisfaction of charge 018937540008 in full
17 Sep 2014 MR04 Satisfaction of charge 018937540007 in full
23 Jun 2014 AA Full accounts made up to 31 October 2013
14 May 2014 AUD Auditor's resignation
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2014 SH06 Cancellation of shares. Statement of capital on 29 April 2014
  • GBP 111.12
29 Apr 2014 SH03 Purchase of own shares.
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 114.44
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
08 Jan 2014 CH01 Director's details changed for Mr Kenneth Anthony Kay on 28 December 2013
08 Jan 2014 CH01 Director's details changed for Mrs Jean Kay on 28 December 2013
11 Sep 2013 MR01 Registration of charge 018937540010