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KKE ARCHITECTS LIMITED

Company number 06531286

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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)
22 Feb 2016 TM01 Termination of appointment of Vincent Kirk as a director on 30 October 2015
07 Dec 2015 SH03 Purchase of own shares.
29 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 230
09 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 230
20 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 October 2013
  • GBP 230
29 Oct 2013 SH08 Change of share class name or designation
29 Oct 2013 SH06 Cancellation of shares. Statement of capital on 29 October 2013
  • GBP 226
29 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Phillip Dominic Kavanagh on 1 March 2012
16 Mar 2012 CH01 Director's details changed for Vincent Kirk on 1 March 2012
16 Mar 2012 CH01 Director's details changed for Jorge Samuel Eguiguren Eyzaguirre on 1 March 2012
16 Mar 2012 CH03 Secretary's details changed for Olivia Kirk on 1 March 2012
16 Mar 2012 CH01 Director's details changed for Olivia Kirk on 1 March 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 May 2010 AP01 Appointment of Olivia Kirk as a director
30 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders