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KHL 2017 LIMITED

Company number 05980135

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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)
09 May 2011	CH03	Secretary's details changed for Mr David Eric Foster on 9 May 2011	View PDF Secretary's details changed for Mr David Eric Foster on 9 May 2011 - link opens in a new window - 1 page (1 page)
04 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
19 Nov 2010	AR01	Annual return made up to 27 October 2010 with full list of shareholders	View PDF Annual return made up to 27 October 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
26 May 2010	MG01	Duplicate mortgage certificatecharge no:5
12 May 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
26 Feb 2010	CH01	Director's details changed for Andrew Lyndon on 26 February 2010	View PDF Director's details changed for Andrew Lyndon on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	CH01	Director's details changed for Mr Paul Figgins on 26 February 2010	View PDF Director's details changed for Mr Paul Figgins on 26 February 2010 - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	TM01	Termination of appointment of Steve Mcnamara as a director	View PDF Termination of appointment of Steve Mcnamara as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	TM01	Termination of appointment of Jim Perry as a director	View PDF Termination of appointment of Jim Perry as a director - link opens in a new window - 1 page (1 page)
02 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
27 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Jan 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
27 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 543,747	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 543,747 - link opens in a new window - 8 pages (8 pages)
27 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
27 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	MG01	Duplicate mortgage certificatecharge no:4
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
25 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders	View PDF Annual return made up to 27 October 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Nov 2009	CH01	Director's details changed for Kim Perry on 25 November 2009	View PDF Director's details changed for Kim Perry on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for David Eric Foster on 25 November 2009	View PDF Director's details changed for David Eric Foster on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Raymond Ledger on 25 November 2009	View PDF Director's details changed for Raymond Ledger on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Andrew Lyndon on 25 November 2009	View PDF Director's details changed for Andrew Lyndon on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Geraldine Louise Unsworth on 25 November 2009	View PDF Director's details changed for Geraldine Louise Unsworth on 25 November 2009 - link opens in a new window - 2 pages (2 pages)

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