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KING WATKINS LIMITED

Company number 04986829

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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)
13 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Any provision in the company's articles that would have to be complied with before the terms of the proposed contract may be fulfilled is waived 30/09/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Nov 2020 SH06 Cancellation of shares. Statement of capital on 30 September 2020
  • GBP 11,500
13 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
28 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Articles provision waived 10/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 15,800
11 Sep 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 13,200
11 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Provision in articles waived 10/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Sep 2019 SH03 Purchase of own shares.
11 Sep 2019 SH03 Purchase of own shares.
15 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
30 Nov 2018 CS01 Confirmation statement made on 30 November 2018 with updates
30 Nov 2018 TM01 Termination of appointment of James Angus Wellwood Watkins as a director on 30 November 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 18,600
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 17,600
29 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2018 SH03 Purchase of own shares.
29 Oct 2018 SH03 Purchase of own shares.
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
21 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 May 2018 SH06 Cancellation of shares. Statement of capital on 16 February 2018
  • GBP 20,500
27 Apr 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2018 SH03 Purchase of own shares.