KIRLY GROUP HOLDINGS LTD

Company number 03917262

Date	Type	Description	View / Download
01 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 02/06/2020	(4 pages)
22 Oct 2019	AP01	Appointment of Mrs Margaret Ann Johnson as a director on 22 October 2019	(2 pages)
22 Oct 2019	AD01	Registered office address changed from Richmond House 16-20 Regent Street Cambridge Cambridgeshire CB2 1DB to 11 Luard Road Cambridge CB2 8PJ on 22 October 2019	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-30	(2 pages)
15 Oct 2019	CONNOT	Change of name notice	(2 pages)
10 Oct 2019	TM01	Termination of appointment of Colin David Robert Manktelow as a director on 10 October 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Oliver William Phillips as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Charlotte Grundy as a director on 30 September 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Kathryn Jane Miller as a director on 17 July 2019	(1 page)
30 Jul 2019	AA	Group of companies' accounts made up to 30 April 2019	(32 pages)
08 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with updates	(10 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 121.66	(4 pages)
24 Oct 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5.25015	(3 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
06 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
16 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 GBP 121.66560	(4 pages)
22 Jun 2018	SH03	Purchase of own shares.	(3 pages)
22 Jun 2018	SH03	Purchase of own shares.	(3 pages)
05 Jun 2018	SH06	Cancellation of shares. Statement of capital on 5 April 2018 GBP 120.98	(4 pages)
05 Jun 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	AP01	Appointment of Miss Charlotte Grundy as a director on 1 May 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Philip Brian Burke as a director on 30 April 2018	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with updates	(10 pages)
06 Nov 2017	SH06	Cancellation of shares. Statement of capital on 15 September 2017 GBP 120.61	(6 pages)

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