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KINDERTONS HOLDINGS LIMITED

Company number 05504444

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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)
16 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Oct 2013 MR04 Satisfaction of charge 3 in full
11 Oct 2013 MR01 Registration of charge 055044440005
10 Oct 2013 MR01 Registration of charge 055044440006
08 Oct 2013 MR01 Registration of charge 055044440004
05 Aug 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
17 Jun 2013 SH01 Statement of capital following an allotment of shares on 21 February 2013
  • GBP 15,498.28
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 15,497.28
10 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Creatio of new share class 05/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
20 Nov 2012 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 15,397.28
20 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That the company may be required to purchase up to 100 m ordinary shares of £0.91 each in the capital of the company 01/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 12 April 2012
  • GBP 15,396.28
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
24 Oct 2011 SH08 Change of share class name or designation
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 0.01
24 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2011 AA Group of companies' accounts made up to 28 February 2011
21 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
06 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
28 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
15 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3