KF CORPORATE MEMBER LIMITED

Company number 05362031

Date	Type	Description	View / Download
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: in accordance with section 28 of the companies act 2006, all provisions of the company's memorandum of association are hereby deleted and superseeded by the provisions of the company's new articles of association 26/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Mar 2023	MA	Memorandum and Articles of Association	(16 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
06 Feb 2023	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 1 February 2023	(2 pages)
06 Feb 2023	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 February 2023	(1 page)
06 Feb 2023	TM01	Termination of appointment of Timothy Christopher Sinclair Hyatt as a director on 1 February 2023	(1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(15 pages)
01 Apr 2022	AP01	Appointment of Mr William Beardmore-Gray as a director on 1 April 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Alistair Charles Elliott as a director on 31 March 2022	(1 page)
16 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
14 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
11 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	(14 pages)
02 Apr 2020	AP01	Appointment of Mr Timothy Christopher Sinclair Hyatt as a director on 1 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Andrew Arthur George Hay as a director on 31 March 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP03	Appointment of Mr Matthew Stuart Tweedie as a secretary on 1 April 2020	(2 pages)
01 Apr 2020	TM02	Termination of appointment of John Edward Diggins as a secretary on 31 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of John Edward Diggins as a director on 31 March 2020	(1 page)