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INDIAN KINGS WALK 1 LIMITED

Company number 04454466

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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)
05 Oct 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
27 Sep 2016	SH06	Cancellation of shares. Statement of capital on 24 August 2016 GBP 936,478.00	View PDF Cancellation of shares. Statement of capital on 24 August 2016 GBP 936,478.00 - link opens in a new window - 4 pages (4 pages)
07 Sep 2016	SH06	Cancellation of shares. Statement of capital on 8 July 2016 GBP 949,810	View PDF Cancellation of shares. Statement of capital on 8 July 2016 GBP 949,810 - link opens in a new window - 4 pages (4 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Price paid per share on transfer approved. Disapplication of art 7.1.1 16/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Price paid per share on transfer approved. Disapplication of art 7.1.1 16/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Price paid per share on transfer be approved 16/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Price paid per share on transfer be approved 16/06/2016 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Aug 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 969,808	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 969,808 - link opens in a new window - 12 pages (12 pages)
11 May 2016	SH06	Cancellation of shares. Statement of capital on 8 April 2016 GBP 969,808.00	View PDF Cancellation of shares. Statement of capital on 8 April 2016 GBP 969,808.00 - link opens in a new window - 4 pages (4 pages)
11 May 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2016	SH06	Cancellation of shares. Statement of capital on 17 March 2016 GBP 976,474	View PDF Cancellation of shares. Statement of capital on 17 March 2016 GBP 976,474 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 13 January 2016 GBP 1,009,805	View PDF Cancellation of shares. Statement of capital on 13 January 2016 GBP 1,009,805 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/01/2015	View PDF Resolutions RES13 ‐ Company business 05/01/2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
18 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
21 Oct 2015	MR01	Registration of charge 044544660006, created on 14 October 2015	View PDF Registration of charge 044544660006, created on 14 October 2015 - link opens in a new window - 18 pages (18 pages)
21 Oct 2015	MR01	Registration of charge 044544660007, created on 14 October 2015	View PDF Registration of charge 044544660007, created on 14 October 2015 - link opens in a new window - 18 pages (18 pages)
14 Oct 2015	SH06	Cancellation of shares. Statement of capital on 22 September 2015 GBP 1,036,470	View PDF Cancellation of shares. Statement of capital on 22 September 2015 GBP 1,036,470 - link opens in a new window - 4 pages (4 pages)
14 Oct 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 1 October 2014 GBP 1,256,458.00	View PDF Cancellation of shares. Statement of capital on 1 October 2014 GBP 1,256,458.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 29 October 2014 GBP 1,149,796.00	View PDF Cancellation of shares. Statement of capital on 29 October 2014 GBP 1,149,796.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	SH06	Cancellation of shares. Statement of capital on 14 October 2014 GBP 1,203,128.00	View PDF Cancellation of shares. Statement of capital on 14 October 2014 GBP 1,203,128.00 - link opens in a new window - 4 pages (4 pages)

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INDIAN KINGS WALK 1 LIMITED

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