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KENSINGTON PARKGATE INVESTMENTS LIMITED

Company number 03299288

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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)
11 Apr 2019 PSC04 Change of details for Ms Haya Asif as a person with significant control on 22 June 2018
11 Apr 2019 PSC04 Change of details for Mr Akbar Asif Karim Asif as a person with significant control on 22 June 2018
11 Apr 2019 PSC04 Change of details for Mrs Kavita Charles Singh as a person with significant control on 22 June 2018
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Aug 2018 TM01 Termination of appointment of Rafay Nazir Khan as a director on 2 August 2018
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 1,380,010
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.
16 Jul 2018 RESOLUTIONS Resolutions
  • RES14 ‐ 13700010 being the amount currentley shoving as a loan to the company be capitalised 22/06/2018
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap removed and any limit of shares for allotment is removed unless specific provison is made seperatly within the articles 22/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2018 CC04 Statement of company's objects
05 Jul 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 June 2018
25 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
29 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
11 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-10
11 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
03 Mar 2017 AD01 Registered office address changed from C/O Tax Matters Llp Priory House 45-51a High Street Reigate Surrey RH2 9AE to 30-32 Tabard Street London SE1 4JU on 3 March 2017
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
26 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Rafay Nazir Khan as a director on 26 October 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
24 Oct 2016 AP01 Appointment of Mrs Kavita Charles Singh as a director on 24 October 2016
24 Oct 2016 AP01 Appointment of Ms Haya Asif as a director on 24 October 2016
24 Oct 2016 AP01 Appointment of Mr Akbar Asif Karim Asif as a director on 24 October 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 10,000