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KESA HOLDINGS LIMITED

Company number 04230115

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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)
06 Feb 2014	SH19	Statement of capital on 6 February 2014 EUR 5,356,040.20	View PDF Statement of capital on 6 February 2014 EUR 5,356,040.20 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	CAP-SS	Solvency statement dated 06/02/14	View PDF Solvency statement dated 06/02/14 - link opens in a new window - 1 page (1 page)
06 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 06/02/2014	View PDF Resolutions RES13 ‐ Share premium account cancelled 06/02/2014 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Feb 2014	SH19	Statement of capital on 5 February 2014 EUR 5,356,040.19	View PDF Statement of capital on 5 February 2014 EUR 5,356,040.19 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	CAP-SS	Solvency statement dated 03/02/14	View PDF Solvency statement dated 03/02/14 - link opens in a new window - 1 page (1 page)
05 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 15 pages (15 pages)
07 Oct 2013	AP03	Appointment of Mr Simon Jocelyn Enoch as a secretary	View PDF Appointment of Mr Simon Jocelyn Enoch as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM02	Termination of appointment of Lisa Flury as a secretary	View PDF Termination of appointment of Lisa Flury as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	TM01	Termination of appointment of Simon Enoch as a director	View PDF Termination of appointment of Simon Enoch as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	AP01	Appointment of Mr Regis Schultz as a director	View PDF Appointment of Mr Regis Schultz as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AP03	Appointment of Ms Lisa Colette Flury as a secretary	View PDF Appointment of Ms Lisa Colette Flury as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	TM02	Termination of appointment of Simon Enoch as a secretary	View PDF Termination of appointment of Simon Enoch as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mr Simon Jocelyn Enoch as a director	View PDF Appointment of Mr Simon Jocelyn Enoch as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	TM01	Termination of appointment of Thierry Falque-Pierrotin as a director	View PDF Termination of appointment of Thierry Falque-Pierrotin as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 30 April 2012	View PDF Full accounts made up to 30 April 2012 - link opens in a new window - 15 pages (15 pages)
09 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 13 pages (13 pages)
12 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jan 2010	AP01	Appointment of Mr Dominic James Platt as a director	View PDF Appointment of Mr Dominic James Platt as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	TM01	Termination of appointment of Simon Herrick as a director	View PDF Termination of appointment of Simon Herrick as a director - link opens in a new window - 1 page (1 page)

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