KG GROUP HOLDINGS LIMITED

Company number 06500942

Date	Type	Description	View / Download
22 Feb 2012	CH01	Director's details changed for Dale Christilaw on 22 February 2012	(2 pages)
08 Nov 2011	AA	Group of companies' accounts made up to 29 January 2011	(31 pages)
28 Jul 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
01 Jul 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Jul 2011	SH02	Consolidation of shares on 16 June 2011	(5 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)
17 Jun 2011	SH01	Statement of capital following an allotment of shares on 16 June 2011 GBP 20,050,009.27	(5 pages)
15 Jun 2011	AP01	Appointment of Mr Wesley Roy Card as a director	(2 pages)
15 Jun 2011	AP01	Appointment of Mr Ira Martin Dansky as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Neil Mccausland as a director	(1 page)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 2 June 2011 GBP 20,050,009.27	(7 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(13 pages)
19 Oct 2010	AA	Group of companies' accounts made up to 30 January 2010	(29 pages)
01 Jul 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 20,047,200.01	(8 pages)
01 Jul 2010	CC04	Statement of company's objects	(2 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
12 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(18 pages)
12 Apr 2010	CH01	Director's details changed for Sally Mcclymont on 12 April 2010	(2 pages)
11 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(30 pages)
27 Feb 2009	363a	Return made up to 12/02/09; full list of members	(15 pages)
26 Feb 2009	288c	Director's change of particulars / rebecca farrar-hockley / 01/02/2009	(2 pages)