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KF REALISATIONS 2021 LIMITED

Company number 03138064

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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)
28 Oct 2014	TM01	Termination of appointment of Robert Alexander Love as a director on 1 October 2014	View PDF Termination of appointment of Robert Alexander Love as a director on 1 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 229.71 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 229.71 ANNOTATION Clarification a second filed AR01 was registered on 23/12/2015 - link opens in a new window - 11 pages (11 pages)
22 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 229.71	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 229.71 - link opens in a new window - 9 pages (9 pages)
14 Jul 2014	CH01	Director's details changed for Mr Alexander Nicholas John Baring on 11 July 2014	View PDF Director's details changed for Mr Alexander Nicholas John Baring on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Jun 2014	MR01	Registration of charge 031380640006	View PDF Registration of charge 031380640006 - link opens in a new window - 35 pages (35 pages)
01 Apr 2014	MR01	Registration of charge 031380640005	View PDF Registration of charge 031380640005 - link opens in a new window - 35 pages (35 pages)
11 Mar 2014	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	View PDF All of the property or undertaking has been released and no longer forms part of charge 2 - link opens in a new window - 2 pages (2 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
08 Oct 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 229.71	View PDF Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 229.71 - link opens in a new window - 9 pages (9 pages)
23 Sep 2013	CH01	Director's details changed for Mr Robert Alexander Love on 9 September 2013	View PDF Director's details changed for Mr Robert Alexander Love on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Simon Huntley on 9 September 2013	View PDF Director's details changed for Simon Huntley on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Alexander Nicholas John Baring on 9 September 2013	View PDF Director's details changed for Mr Alexander Nicholas John Baring on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH03	Secretary's details changed for Simon Huntley on 9 September 2013	View PDF Secretary's details changed for Simon Huntley on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH01	Director's details changed for Mr Andrew Kevin Palmer on 9 September 2013	View PDF Director's details changed for Mr Andrew Kevin Palmer on 9 September 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	CH01	Director's details changed for Mr Alexander Nicholas John Baring on 16 August 2013	View PDF Director's details changed for Mr Alexander Nicholas John Baring on 16 August 2013 - link opens in a new window - 2 pages (2 pages)
12 Aug 2013	CH01	Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 5 August 2013	View PDF Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 5 August 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	CH01	Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 26 February 2013	View PDF Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 26 February 2013 - link opens in a new window - 3 pages (3 pages)
14 Mar 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 229.71	View PDF Statement of capital following an allotment of shares on 14 December 2012 GBP 229.71 - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
20 Feb 2013	CERTNM	Company name changed keo films.com LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution	View PDF Company name changed keo films.com LIMITED\certificate issued on 20/02/13 RES15 ‐ Change company name resolution on 2013-02-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AD01	Registered office address changed from , 101 st John Street, London, EC1M 4AS on 19 February 2013	View PDF Registered office address changed from , 101 st John Street, London, EC1M 4AS on 19 February 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 24 pages (24 pages)
29 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	View PDF Annual return made up to 20 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	CH01	Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 20 September 2012	View PDF Director's details changed for Hugh Christopher Edrund Fearnley Whittingstall on 20 September 2012 - link opens in a new window - 2 pages (2 pages)

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