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KENDLE ADAMS MOTORSPORT LIMITED

Company number 06902965

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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)
16 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1,222
09 Sep 2013 CERTNM Company name changed 5TWENTY4 LIMITED\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-06
  • NM01 ‐ Change of name by resolution
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
17 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
23 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Samuel John Kendle on 12 May 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jun 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Samuel John Kendle on 12 May 2010
13 May 2010 CH01 Director's details changed for Mr Richard John Kendle on 12 May 2010
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 1,222.00
13 Sep 2009 123 Nc inc already adjusted 11/09/09
13 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2009 225 Accounting reference date extended from 31/05/2010 to 31/10/2010
21 May 2009 287 Registered office changed on 21/05/2009 from stidulphe mead high street seal sevenoaks TN15 0AG
12 May 2009 NEWINC Incorporation