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OLD KENSWORTH PROPERTY COMPANY LIMITED

Company number 05578667

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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)
11 May 2015 AA Group of companies' accounts made up to 31 May 2014
23 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 October 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 6,019,224.00
24 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share capitol of 300,000 23/01/2014
24 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 319,224
24 Nov 2014 SH08 Change of share class name or designation
12 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 3,019,224
  • ANNOTATION Clarification a Second filing AR01 is registered on 15/01/2015
05 Aug 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 May 2014
16 Jan 2014 AP01 Appointment of Mr Tom David Berryman as a director
16 Jan 2014 AP01 Appointment of Mrs Clare Miquette Bartholdi as a director
16 Jan 2014 AP01 Appointment of Mrs Rachel Joy Collins as a director
27 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 19,224
06 Jul 2013 MR01 Registration of charge 055786670005
20 Apr 2013 MR04 Satisfaction of charge 1 in full
20 Apr 2013 MR04 Satisfaction of charge 2 in full
20 Apr 2013 MR04 Satisfaction of charge 3 in full
20 Apr 2013 MR01 Registration of charge 055786670004
12 Mar 2013 AA Group of companies' accounts made up to 30 November 2012
30 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
21 Jun 2012 AA Group of companies' accounts made up to 30 November 2011
19 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
15 Mar 2011 AA Group of companies' accounts made up to 30 November 2010
13 Jan 2011 MEM/ARTS Memorandum and Articles of Association
30 Nov 2010 AA Group of companies' accounts made up to 30 November 2009
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders