- Company Overview for KDL INVESTMENTS LIMITED (06690042)
- Filing history for KDL INVESTMENTS LIMITED (06690042)
- People for KDL INVESTMENTS LIMITED (06690042)
- Charges for KDL INVESTMENTS LIMITED (06690042)
- More for KDL INVESTMENTS LIMITED (06690042)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | CS01 | Confirmation statement made on 5 September 2024 with updates | |
| 10 Jul 2024 | AP01 | Appointment of Mr Michael John Mckessar as a director on 9 July 2024 | |
| 04 Jul 2024 | AP01 | Appointment of Peter William Haspel as a director on 3 July 2024 | |
| 04 Jul 2024 | TM01 | Termination of appointment of Shaun Parker as a director on 12 June 2024 | |
| 18 May 2024 | MA | Memorandum and Articles of Association | |
| 18 May 2024 | RESOLUTIONS |
Resolutions
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| 16 May 2024 | TM02 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 May 2024 | |
| 16 May 2024 | AP03 | Appointment of Sunena Stoneham as a secretary on 16 May 2024 | |
| 16 May 2024 | CC04 | Statement of company's objects | |
| 15 May 2024 | AA01 | Previous accounting period shortened from 28 September 2024 to 31 March 2024 | |
| 02 May 2024 | PSC02 | Notification of Voyage Care Limited as a person with significant control on 22 April 2024 | |
| 02 May 2024 | AD01 | Registered office address changed from Proaktive House Sidings Court Doncaster DN4 5NU England to Voyage Care Wall Island Birmingham Road Lichfield Staffordshire WS14 0QP on 2 May 2024 | |
| 02 May 2024 | PSC09 | Withdrawal of a person with significant control statement on 2 May 2024 | |
| 02 May 2024 | AP04 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 22 April 2024 | |
| 26 Apr 2024 | TM02 | Termination of appointment of Steven Phillips as a secretary on 22 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Carl Martin Morte as a director on 22 April 2024 | |
| 26 Apr 2024 | TM01 | Termination of appointment of Steven Phillips as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Mr Shaun Parker as a director on 22 April 2024 | |
| 26 Apr 2024 | AP01 | Appointment of Walker Lain Mcfadden as a director on 22 April 2024 | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 066900420011 in full | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 066900420014 in full | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 066900420013 in full | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 066900420009 in full | |
| 26 Apr 2024 | MR04 | Satisfaction of charge 066900420010 in full | |
| 28 Mar 2024 | AA | Full accounts made up to 30 September 2023 |