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KATY SUE DESIGNS LIMITED

Company number 05056797

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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)
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 28 August 2020
  • GBP 875
17 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2020 TM01 Termination of appointment of Sam Morton as a director on 24 August 2020
25 Aug 2020 TM01 Termination of appointment of Gary Hunter as a director on 24 August 2020
26 Mar 2020 AD02 Register inspection address has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
28 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
02 Jan 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
29 Jun 2018 SH08 Change of share class name or designation
28 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,000
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,000
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 700
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 30 May 2018
  • GBP 1,000
19 Jun 2018 PSC04 Change of details for Ms Susan Balfour as a person with significant control on 30 May 2018
19 Jun 2018 AP01 Appointment of Mr Gary Hunter as a director on 30 May 2018
19 Jun 2018 AP01 Appointment of Mr Sam Morton as a director on 30 May 2018
19 Jun 2018 AP01 Appointment of Mr Neil Stephenson as a director on 30 May 2018
13 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2018 PSC04 Change of details for Ms Susan Balfour as a person with significant control on 10 May 2018
22 May 2018 PSC07 Cessation of Doreen Thompson as a person with significant control on 10 May 2018
22 May 2018 TM01 Termination of appointment of Doreen Thompson as a director on 10 May 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with updates