BK HOLDINGS LIMITED

Company number 05828481

Date	Type	Description	View / Download
24 Mar 2017	MA	Memorandum and Articles of Association	(8 pages)
24 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Mar 2017	MR01	Registration of charge 058284810003, created on 22 March 2017	(15 pages)
11 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2017	AP01	Appointment of Mr Robert Dargue as a director on 22 December 2016	(2 pages)
09 Jan 2017	TM01	Termination of appointment of David George Bennett Blake as a director on 22 December 2016	(1 page)
09 Jan 2017	AP04	Appointment of Roxburgh Milkins Limited as a secretary on 22 December 2016	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Gregor Stanley Watson as a director on 22 December 2016	(2 pages)
09 Jan 2017	TM02	Termination of appointment of David George Bennett Blake as a secretary on 22 December 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Julie-Anne Kilcoyne as a director on 22 December 2016	(1 page)
09 Jan 2017	AD01	Registered office address changed from Unit 6-7 the Gallery 54 Marston Street Oxford OX4 1LF to Vantage London 1st Floor Great West Road Brentford TW8 9AG on 9 January 2017	(1 page)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	(4 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 10,000	(4 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
27 May 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	(4 pages)
05 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(8 pages)
30 May 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
13 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(3 pages)
13 Jun 2012	AD01	Registered office address changed from the Gallery 54 Marston Street Oxford Oxfordshire OX4 1LF on 13 June 2012	(1 page)
28 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(3 pages)

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