KCT HOLDINGS LIMITED

Company number 02915039

Date	Type	Description	View / Download
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	(47 pages)
15 May 2019	CH01	Director's details changed for Mr Robert Daniel Fothergill on 14 May 2019	(2 pages)
08 May 2019	CH01	Director's details changed for Mr James David Coxon on 1 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Christopher John Hart Hill as a director on 30 April 2019	(1 page)
07 May 2019	TM02	Termination of appointment of Christopher John Hart Hill as a secretary on 30 April 2019	(1 page)
07 May 2019	AP03	Appointment of Mr James David Coxon as a secretary on 1 May 2019	(2 pages)
07 May 2019	AP01	Appointment of Mr James David Coxon as a director on 1 May 2019	(2 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
01 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	(49 pages)
17 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(8 pages)
29 Jan 2018	AA	Group of companies' accounts made up to 30 April 2017	(45 pages)
07 Aug 2017	CH01	Director's details changed for Mrs Sarah Anne Wyatt on 29 June 2017	(2 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(8 pages)
16 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
01 Feb 2017	AA	Group of companies' accounts made up to 30 April 2016	(44 pages)
17 Nov 2016	TM01	Termination of appointment of Richard Philip Fothergill as a director on 24 October 2016	(1 page)
15 Nov 2016	SH02	Sub-division of shares on 24 October 2016	(4 pages)
15 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
15 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 86 shares ordinary shares sub divided and redesignated into 8600 a ordinary shares of £0.01 each for robert fothergill 10 ordinary shares of £1 each sub divided and redesignated into 1000 b ordiary shares of £0.01 EACH5 ordiary shares of £1.00 each sub dividedand redesignated into 500 c ordiary shares of £0.01 each david fothergill 5 ordinary shares of £1.00 sub divideed and re designated into 500 d shares of £0.01 each sarah wyatt 5 ordianry shares of 31.00 each sub divide and redesignate 500 e ordinary shares £0.01 each for robert fothergill 24/10/2016	(39 pages)