KFS REALISATIONS 2018 LIMITED

Company number 05395225

Date	Type	Description	View / Download
18 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	(6 pages)
06 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
10 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from unit 1 atu-1 university of warwick science park sir william lyons road coventry west midlands CV4 7EZ	(1 page)
06 Nov 2008	288c	Secretary's change of particulars / michael holden / 06/11/2008	(2 pages)
06 Nov 2008	288c	Director's change of particulars / michael holden / 06/11/2008	(2 pages)
05 Nov 2008	288a	Director appointed mr brian david thomas	(1 page)
05 Nov 2008	288b	Appointment terminated director david goff	(1 page)
25 Sep 2008	88(2)	Ad 12/09/08\gbp si 110463@1=110463\gbp ic 1723470/1833933\	(4 pages)
25 Sep 2008	123	Nc inc already adjusted 28/08/08	(1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES14 ‐ Cap bi £350,000 28/08/2008	(12 pages)
17 Sep 2008	88(2)	Ad 19/08/08\gbp si 21706@1=21706\gbp ic 1701764/1723470\	(8 pages)
17 Sep 2008	88(2)	Ad 02/04/08\gbp si 384911@1=384911\gbp ic 1316853/1701764\	(3 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2007 RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2008	123	Gbp nc 1500000/2500000\19/11/07	(2 pages)
15 Sep 2008	363s	Return made up to 16/03/08; full list of members	(11 pages)
02 Jul 2008	88(2)	Ad 27/05/08\gbp si 14706@1=14706\gbp ic 1302147/1316853\	(2 pages)
24 Apr 2008	288b	Appointment terminated director andrew best	(1 page)
21 Dec 2007	AA	Accounts for a small company made up to 30 April 2007	(6 pages)
21 Dec 2007	288a	New director appointed	(2 pages)
06 Dec 2007	88(2)R	Ad 19/11/07--------- £ si 38300@1=38300 £ ic 1263847/1302147	(2 pages)
30 Aug 2007	363s	Return made up to 16/03/07; full list of members	(10 pages)
22 Aug 2007	88(2)R	Ad 11/06/07--------- £ si 20000@1=20000 £ ic 1243847/1263847	(2 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: unit 1 ATU1 university of warwick science park sir williamlyons road coventry west midlands CV4 7EZ	(1 page)