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KGK GENIX LIMITED

Company number 06791599

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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 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend declared 04/03/2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 1,100
06 Mar 2020 PSC02 Notification of Kgk Genix (Holdings) Ltd as a person with significant control on 4 March 2020
06 Mar 2020 PSC07 Cessation of Kenneth Ronald Pitts as a person with significant control on 4 March 2020
16 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
15 Jan 2020 CH01 Director's details changed for Mr Graham Michael Pitts on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Kenneth Ronald Pitts on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mrs Gail Elizabeth Pitts on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr David Jonathan Pitts on 15 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Daniel Clive Pitts on 15 January 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
10 Oct 2017 MR04 Satisfaction of charge 2 in full
10 Oct 2017 MR04 Satisfaction of charge 067915990003 in full
10 Oct 2017 MR04 Satisfaction of charge 1 in full
07 Sep 2017 CH01 Director's details changed for Mr David Jonathan Pitts on 9 June 2017
07 Sep 2017 CH01 Director's details changed for Mr Graham Michael Pitts on 1 June 2017
07 Sep 2017 CH01 Director's details changed for Mr Daniel Clive Pitts on 13 April 2017
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000