KINGSCROSS LIMITED

Company number 03162016

Date	Type	Description	View / Download
24 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
19 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2011 GBP 4.00	(7 pages)
19 Dec 2016	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
19 Dec 2016	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
19 Dec 2016	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
15 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
15 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
15 Aug 2016	TM02	Termination of appointment of Colin James Norton as a secretary on 21 July 2016	(1 page)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,002	(4 pages)
17 Mar 2016	CH01	Director's details changed for Mr Colin James Norton on 20 February 2016	(2 pages)
17 Mar 2016	TM01	Termination of appointment of John William Prendergast as a director on 31 December 2015	(1 page)
17 Mar 2016	CH03	Secretary's details changed for Mr Colin James Norton on 20 February 2016	(1 page)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
21 May 2015	TM01	Termination of appointment of Roger Malcolm Norton as a director on 22 April 2015	(2 pages)
15 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 10,002	(15 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 10,002	(15 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
11 Apr 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(15 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)