INDIAN KINGS WALK 1 LIMITED

Company number 04454466

Date	Type	Description	View / Download
30 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplication of director's rights in respect of transfer 18/09/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
30 Nov 2017	SH03	Purchase of own shares.	(3 pages)
08 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(7 pages)
09 Oct 2017	SH20	Statement by Directors	(1 page)
09 Oct 2017	SH19	Statement of capital on 9 October 2017 GBP 876,481	(5 pages)
09 Oct 2017	CAP-SS	Solvency Statement dated 08/09/17	(1 page)
09 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced 18/09/2017	(1 page)
11 Sep 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 876,481	(4 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of price of share.dirctors right disapplied art 19.4. 28/07/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 Sep 2017	SH03	Purchase of own shares.	(3 pages)
06 Sep 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 883,147	(4 pages)
06 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 19.5 disappled 28/07/2017 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Sep 2017	SH03	Purchase of own shares.	(3 pages)
13 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 05/06/2017	(10 pages)
23 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 13/07/2017.	(10 pages)
22 Jun 2017	SH06	Cancellation of shares. Statement of capital on 31 May 2017 GBP 889,813	(4 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
22 Jun 2017	SH03	Purchase of own shares.	(3 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer 02/02/2017	(1 page)
06 Feb 2017	SH06	Cancellation of shares. Statement of capital on 4 January 2017 GBP 909,813.00	(4 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Feb 2017	SH03	Purchase of own shares.	(3 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages)

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