QED (KMC) HOLDINGS LIMITED

Company number 05322388

Date	Type	Description	View / Download
14 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
20 Jul 2017	AP01	Appointment of Councillor Robert Walker as a director on 17 July 2017	(2 pages)
20 Jul 2017	TM01	Termination of appointment of Gulfam Asif as a director on 17 July 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	(6 pages)
02 Dec 2016	AA	Full accounts made up to 31 March 2016	(15 pages)
09 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase nominal cap from £1000 to £230000 05/05/2005 RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
18 Aug 2016	AP01	Appointment of Councillor Gulfam Asif as a director	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Masood Ahmed as a director on 26 July 2016	(1 page)
18 Aug 2016	AP01	Appointment of Councillor Gulfam Asif as a director on 26 July 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on 16 May 2016	(1 page)
13 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 25,000	(6 pages)
04 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
06 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 25,000	(6 pages)
06 Jan 2015	AP01	Appointment of Councillor Masood Ahmed as a director on 14 October 2014	(2 pages)
06 Jan 2015	CH04	Secretary's details changed for Pario Limited on 10 March 2014	(1 page)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
02 Sep 2014	TM01	Termination of appointment of Christine Marie Louise Smith as a director on 22 May 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 25,000	(6 pages)
30 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(11 pages)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 25,000	(4 pages)
15 May 2013	SH20	Statement by directors	(1 page)
15 May 2013	CAP-SS	Solvency statement dated 08/05/13	(1 page)
15 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	(6 pages)
23 Jan 2013	CH04	Secretary's details changed for Pario Limited on 1 July 2012	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next