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THE KENT MERCANTILE COMPANY LIMITED

Company number 01948962

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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)
18 Oct 2016 AD01 Registered office address changed from Bankside House Vale Road Tonbridge Kent TN9 1SJ to Bankside House 102 Vale Road Tonbridge Kent TN9 1SH on 18 October 2016
01 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 85,048
03 Jul 2015 AA Full accounts made up to 30 September 2014
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 January 2015
  • GBP 85,048
25 Feb 2015 MR04 Satisfaction of charge 1 in full
25 Feb 2015 MR04 Satisfaction of charge 3 in full
25 Feb 2015 MR04 Satisfaction of charge 2 in full
12 Jan 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
07 Jan 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Jan 2015 MAR Re-registration of Memorandum and Articles
07 Jan 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jan 2015 RR02 Re-registration from a public company to a private limited company
17 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 50,000
07 Jul 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 50,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
04 Jul 2012 MEM/ARTS Memorandum and Articles of Association
02 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 CERTNM Company name changed black cat music PLC\certificate issued on 26/06/12
  • RES15 ‐ Change company name resolution on 2012-06-21
26 Jun 2012 CONNOT Change of name notice
20 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
18 Oct 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Oct 2011 BS Balance Sheet