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KUDOS INTERNATIONAL LIMITED

Company number 06458837

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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)
08 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 13/05/2017
25 Jan 2019 PSC02 Notification of Peover Eye Investments Limited as a person with significant control on 6 April 2016
25 Jan 2019 PSC07 Cessation of Bruce Raymond Ledwith as a person with significant control on 6 April 2016
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
23 Jul 2018 MR04 Satisfaction of charge 2 in full
23 Jul 2018 MR04 Satisfaction of charge 1 in full
23 Jul 2018 MR04 Satisfaction of charge 4 in full
11 Jul 2018 CS01 Confirmation statement made on 13 May 2018 with no updates
24 Apr 2018 AP01 Appointment of Mr Mark Anthony Hill as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Susan Moul as a director on 23 April 2018
24 Apr 2018 TM01 Termination of appointment of Susan Moul as a director on 23 April 2018
23 May 2017 AA Full accounts made up to 31 December 2016
19 May 2017 CS01 13/05/17 Statement of Capital gbp 86909
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 08/02/2019.
07 Mar 2017 MR01 Registration of charge 064588370008, created on 1 March 2017
02 Mar 2017 MR04 Satisfaction of charge 3 in full
26 Aug 2016 SH02 Consolidation of shares on 9 August 2016
25 Aug 2016 SH02 Consolidation of shares on 9 August 2016
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation of shares 09/08/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2016 SH10 Particulars of variation of rights attached to shares
21 Aug 2016 SH08 Change of share class name or designation
31 May 2016 AA Full accounts made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 86,909
16 May 2016 CH01 Director's details changed for Miss Susan Moul on 19 April 2016
13 Feb 2016 MR04 Satisfaction of charge 064588370007 in full
22 Jan 2016 SH01 Statement of capital following an allotment of shares on 5 January 2016
  • GBP 86,909.00