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KUDOS (BURN UP) MD LIMITED

Company number 06360194

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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)
13 Mar 2019 TM01 Termination of appointment of Diederick John Santer as a director on 28 February 2019
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with no updates
03 Oct 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Jun 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
02 Jun 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
27 May 2016 AP01 Appointment of Mr Martin Edward Haines as a director on 11 May 2016
27 May 2016 AP01 Appointment of Mr Diederick Santer as a director on 11 May 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
04 Aug 2015 TM01 Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015
04 Aug 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015
04 Aug 2015 TM01 Termination of appointment of Tim Hincks as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 31 July 2015
04 Aug 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
13 May 2015 AP01 Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015
08 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
04 Mar 2015 AP01 Appointment of Mr Tim Hincks as a director on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
18 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014