KDC HOLDINGS LIMITED

Company number 06396708

Date	Type	Description	View / Download
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 18/12/2014	(64 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 96,500	(5 pages)
13 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
10 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
02 Jul 2014	MR01	Registration of charge 063967080006	(29 pages)
21 May 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 96,500	(5 pages)
25 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
23 Apr 2013	SH03	Purchase of own shares.	(3 pages)
08 Apr 2013	SH06	Cancellation of shares. Statement of capital on 8 April 2013 GBP 96,500	(5 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
12 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(7 pages)
10 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(7 pages)
29 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
12 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(7 pages)
07 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
04 Jan 2010	CH03	Secretary's details changed for Mr Gerard Robert Gurney on 1 January 2010	(1 page)
14 Oct 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(11 pages)
13 Oct 2009	CH01	Director's details changed for Gerard Robert Gurney on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Peter Desmond Higton on 13 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Ian Smithson on 13 October 2009	(2 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	(28 pages)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 1 robeson way sharston green business park manchester M24 4SW england	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from c/o bdo stoy hayward LLP commercial buildings 11-15 cross street manchester M2 1WE	(1 page)