K.F. INVESTMENTS LIMITED

Company number 04314041

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Share holders consent 19/06/2018 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
10 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(28 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(5 pages)
14 Nov 2017	PSC01	Notification of David John Randall as a person with significant control on 17 January 2017	(2 pages)
14 Nov 2017	PSC01	Notification of Julian James Randall as a person with significant control on 17 January 2017	(2 pages)
14 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 14 November 2017	(2 pages)
22 Feb 2017	SH03	Purchase of own shares.	(3 pages)
27 Jan 2017	AP01	Appointment of Mr Stephen Corby as a director on 26 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Philip Jones as a director on 26 January 2017	(2 pages)
26 Jan 2017	AP03	Appointment of Mr Philip Jones as a secretary on 26 January 2017	(2 pages)
26 Jan 2017	TM02	Termination of appointment of Barry Cheal as a secretary on 26 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Robert Owen Randall as a director on 17 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Tom Duthie-Allan Moon as a director on 17 January 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Tim Duthie as a director on 17 January 2017	(1 page)
18 Jan 2017	AA01	Current accounting period extended from 29 March 2017 to 31 March 2017	(1 page)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(29 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
25 Oct 2016	AP03	Appointment of Mr Barry Cheal as a secretary on 17 October 2016	(2 pages)
25 Oct 2016	TM02	Termination of appointment of Roger Leonard Beard as a secretary on 17 October 2016	(1 page)
28 Sep 2016	CH01	Director's details changed for Mr Timothy John Duffy Allan on 19 September 2016	(2 pages)
28 Sep 2016	CH01	Director's details changed for Mr William Tom Allan on 19 September 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Roger Leonard Beard as a director on 5 August 2016	(1 page)
23 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
04 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100,000	(7 pages)