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KING COLE LIMITED

Company number 03523725

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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 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 12 pages (12 pages)
09 Oct 2024	PSC04	Change of details for Mr Keith Michael Thomas Wilson as a person with significant control on 25 September 2024	View PDF Change of details for Mr Keith Michael Thomas Wilson as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC01	Notification of Anna Frances Budgett as a person with significant control on 25 September 2024	View PDF Notification of Anna Frances Budgett as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	PSC01	Notification of Sarah Anne Clarke as a person with significant control on 25 September 2024	View PDF Notification of Sarah Anne Clarke as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages)
17 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	PSC01	Notification of Nicola Anne Wilson as a person with significant control on 2 March 2021	View PDF Notification of Nicola Anne Wilson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Keith Michael Thomas Wilson as a person with significant control on 2 March 2021	View PDF Change of details for Mr Keith Michael Thomas Wilson as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
11 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with updates	View PDF Confirmation statement made on 9 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
07 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Nov 2020	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
13 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	MR01	Registration of charge 035237250003, created on 19 December 2019	View PDF Registration of charge 035237250003, created on 19 December 2019 - link opens in a new window - 51 pages (51 pages)
17 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
12 Apr 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 20 pages (20 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with no updates	View PDF Confirmation statement made on 9 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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KING COLE LIMITED

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