KIRKSTALL LIMITED

Company number 04112948

Date	Type	Description	View / Download
24 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
03 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of 5000000 b ordinary shares 20/03/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jan 2020	AP04	Appointment of Gbac Limited as a secretary on 1 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of Knowles Warwick Limited as a secretary on 1 January 2020	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 24 November 2019 with updates	(8 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 106,147.539	(4 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 105,019.011	(4 pages)
12 Jan 2020	PSC05	Change of details for Braveheart Investment Group Plc as a person with significant control on 17 October 2019	(2 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
26 Sep 2019	AD01	Registered office address changed from York House Outgang Lane Osbaldwick York YO19 5UP England to York House Outgang Lane Osbaldwick York North Yorkshire YO19 5UP on 26 September 2019	(1 page)
25 Sep 2019	AP01	Appointment of Mr Mark Vaux as a director on 2 September 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of David Aufrere Oxlade as a director on 1 July 2019	(1 page)
25 Sep 2019	AD01	Registered office address changed from Unit 3 Aspen Court Centurion Business Park Bessemer Way Rotherham South Yorkshire S60 1FB to York House Outgang Lane Osbaldwick York YO19 5UP on 25 September 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Timothy Maxwell Cole as a director on 30 June 2019	(1 page)
08 May 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 102,880.478	(4 pages)
14 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with updates	(5 pages)
14 Jan 2019	AP04	Appointment of Knowles Warwick Limited as a secretary on 31 December 2018	(2 pages)
14 Jan 2019	TM02	Termination of appointment of Garry Peter Mumford as a secretary on 31 December 2018	(1 page)
07 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages) Download iXBRL
27 Nov 2018	PSC04	Change of details for Mr Trevor Brown as a person with significant control on 27 November 2018	(2 pages)
27 Nov 2018	PSC04	Change of details for Mr David Oxlade as a person with significant control on 27 November 2018	(2 pages)
17 Oct 2018	AA01	Previous accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
11 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)