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KINGS REACH MANAGEMENT COMPANY LIMITED

Company number 04353231

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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 Jan 2016 TM01 Termination of appointment of Alison Jennifer Brooks as a director on 22 December 2015
06 Jan 2016 TM01 Termination of appointment of James Christopher Bruce Seddon as a director on 22 December 2015
06 Jan 2016 TM01 Termination of appointment of Jonathan Frank Seddon as a director on 22 December 2015
06 Jan 2016 TM02 Termination of appointment of Matthew Alexander Cook as a secretary on 22 December 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 537
24 Feb 2015 CH03 Secretary's details changed for Mr Mathew Alexander Cook on 2 December 2013
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 471
02 Dec 2013 TM02 Termination of appointment of Christopher Wilcox as a secretary
02 Dec 2013 AP03 Appointment of Mr Mathew Alexander Cook as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 309
31 Jul 2012 MEM/ARTS Memorandum and Articles of Association
31 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2012 CH01 Director's details changed for Mr James Christopher Bruce Seddon on 1 July 2012
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
04 May 2012 MEM/ARTS Memorandum and Articles of Association
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 MEM/ARTS Memorandum and Articles of Association
22 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities