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KINGSLEY PLASTICS MANAGEMENT COMPANY LIMITED

Company number 06524761

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with updates	View PDF Confirmation statement made on 5 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-approve loan 09/02/2024
25 Feb 2024	ANNOTATION	Admin Removed The resolution was administratively removed from the public register on 10/04/2024 as it was not properly delivered
25 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Feb 2024	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	PSC07	Cessation of Jacqueline Down as a person with significant control on 9 February 2024	View PDF Cessation of Jacqueline Down as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Kevin George Down as a person with significant control on 9 February 2024	View PDF Cessation of Kevin George Down as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC02	Notification of Kingsley Employee Ownership Company Ltd as a person with significant control on 9 February 2024	View PDF Notification of Kingsley Employee Ownership Company Ltd as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	TM01	Termination of appointment of Kevin George Down as a director on 9 February 2024	View PDF Termination of appointment of Kevin George Down as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr Mark Anthony Manley as a director on 9 February 2024	View PDF Appointment of Mr Mark Anthony Manley as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2015 GBP 94	View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2015 GBP 94 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	CH03	Secretary's details changed for Ian David Pitts on 7 March 2022	View PDF Secretary's details changed for Ian David Pitts on 7 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC04	Change of details for Mr Kevin George Down as a person with significant control on 4 March 2022	View PDF Change of details for Mr Kevin George Down as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mr Kevin George Down on 4 March 2022	View PDF Director's details changed for Mr Kevin George Down on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mrs Jacqueline Down as a person with significant control on 4 March 2022	View PDF Change of details for Mrs Jacqueline Down as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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KINGSLEY PLASTICS MANAGEMENT COMPANY LIMITED

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