KPMG AUDIT HOLDINGS LIMITED

Company number 05417700

Date	Type	Description	View / Download
29 Mar 2018	TM01	Termination of appointment of Adrian John Stone as a director on 29 March 2018	(1 page)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 20,050,000	(3 pages)
17 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Aug 2017	TM01	Termination of appointment of Simon Jeremy Collins as a director on 31 July 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 30 September 2016	(17 pages)
03 Feb 2017	AP01	Appointment of Sarah Kate Gilhurst Willows as a director on 1 February 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Michael Andrew Mcdonagh as a director on 1 February 2017	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(6 pages)
01 Jul 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
01 Apr 2016	AP01	Appointment of Mr Adrian John Stone as a director on 31 March 2016	(2 pages)
16 Oct 2015	AP01	Appointment of Mr Michael Andrew Mcdonagh as a director on 1 October 2015	(2 pages)
14 Oct 2015	TM01	Termination of appointment of James Webster Marsh as a director on 1 October 2015	(1 page)
09 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 50,000	(7 pages)
14 Apr 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
31 Aug 2014	AP03	Appointment of Joanne Dean as a secretary on 1 August 2014	(3 pages)
31 Aug 2014	TM02	Termination of appointment of Colin Geoffrey Cleaves as a secretary on 1 August 2014	(2 pages)
07 Jul 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
17 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 50,000	(7 pages)
02 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
13 May 2013	AA	Full accounts made up to 30 September 2012	(13 pages)
03 Sep 2012	AP01	Appointment of Mr James Webster Marsh as a director	(2 pages)
03 Sep 2012	AP01	Appointment of Mr Simon Jeremy Collins as a director	(2 pages)
03 Sep 2012	TM01	Termination of appointment of John Griffith Jones as a director	(1 page)
05 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(6 pages)