KDC HOLDINGS LIMITED

Company number 06396708

Date	Type	Description	View / Download
26 Jun 2018	AP01	Appointment of Mr Christophe Bellynck as a director on 21 June 2018	(2 pages)
26 Jun 2018	AP03	Appointment of Miss Celia Rosalind Gough as a secretary on 21 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Peter Desmond Higton as a director on 21 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Ian Smithson as a director on 21 June 2018	(1 page)
26 Jun 2018	TM01	Termination of appointment of Gerard Robert Gurney as a director on 21 June 2018	(1 page)
26 Jun 2018	TM02	Termination of appointment of Gerard Robert Gurney as a secretary on 21 June 2018	(1 page)
22 Jun 2018	PSC02	Notification of Veolia Es (Uk) Limited as a person with significant control on 21 June 2018	(2 pages)
22 Jun 2018	PSC07	Cessation of Barclays Unquoted Investments Limited as a person with significant control on 21 June 2018	(1 page)
22 Jun 2018	AD01	Registered office address changed from 1 Robeson Way Sharston Green Business Park Manchester M22 4SW to 210 Pentonville Road London N1 9JY on 22 June 2018	(1 page)
24 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
18 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(9 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 96,501 ANNOTATION Rectified a replacement SH01 was registered on 23/10/2017	(33 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 96,501 ANNOTATION Replacement a replacement SH01 was registered on 23/10/2017	(32 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 96,501 ANNOTATION Replacement a replacement SH01 was registered on 23/10/2017	(32 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create shares 10/05/2017 RES10 ‐ Resolution of allotment of securities	(60 pages)
01 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
16 May 2017	MR04	Satisfaction of charge 5 in full	(1 page)
28 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
11 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
14 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100,008	(11 pages)
24 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 pages)
02 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 100,008.00	(61 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 96,508	(56 pages)
19 Jan 2015	CC04	Statement of company's objects	(2 pages)