KJT GROUP LIMITED

Company number 03547528

Date	Type	Description	View / Download
21 Feb 2019	CC04	Statement of company's objects	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Feb 2019	SH08	Change of share class name or designation	(2 pages)
04 Feb 2019	PSC02	Notification of Idverde Holdings Limited as a person with significant control on 31 January 2019	(2 pages)
04 Feb 2019	PSC07	Cessation of Kevin John Thulborn as a person with significant control on 31 January 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Ms Sarah Anne Hughes-Clarke as a director on 31 January 2019	(2 pages)
04 Feb 2019	AP01	Appointment of Mr Douglas John Graham as a director on 31 January 2019	(2 pages)
04 Feb 2019	TM02	Termination of appointment of Amanda Jayne Thulborn as a secretary on 31 January 2019	(1 page)
04 Feb 2019	AD01	Registered office address changed from Staverton Works New Lane Staverton Totnes Devon TQ9 6AQ to Landscapes House, 3 Rye Hill Office Park Birmingham Road Allesley Coventry CV5 9AB on 4 February 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Kevin John Thulborn as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Amanda Jayne Thulborn as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Richard John Hussey as a director on 31 January 2019	(1 page)
04 Feb 2019	TM01	Termination of appointment of Vincent Andrew Goff as a director on 31 January 2019	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 2 in full	(1 page)
04 Feb 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
10 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with updates	(6 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
24 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(6 pages)
20 Dec 2017	TM01	Termination of appointment of Jason Oliver Wall as a director on 30 November 2017	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 May 2016	MR04	Satisfaction of charge 3 in full	(1 page)