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KAAM HOLDINGS LIMITED

Company number 06948840

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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 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 100
16 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
16 Jul 2011 AD04 Register(s) moved to registered office address
24 May 2011 AA Total exemption small company accounts made up to 28 February 2011
17 Mar 2011 AD01 Registered office address changed from Belgrade Trading Limited Denington Road Denington Industrial Estate Wellingborough Northants NN8 2QH on 17 March 2011
13 Dec 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2010 SH08 Change of share class name or designation
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
29 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 2.00
27 Oct 2010 CERTNM Company name changed imco (172009) LIMITED\certificate issued on 27/10/10
  • RES15 ‐ Change company name resolution on 2010-10-20
27 Oct 2010 CONNOT Change of name notice
26 Aug 2010 TM01 Termination of appointment of Simon Cuerden as a director
26 Aug 2010 TM01 Termination of appointment of Imco Director Limited as a director
26 Aug 2010 AP01 Appointment of Mark James Arnold as a director
26 Aug 2010 AP01 Appointment of Raja Alexander Khan as a director
26 Aug 2010 AD01 Registered office address changed from C/O C/O Irwin Mitchell Llp 2 Wellington Place Leeds West Yorkshire LS1 4BZ on 26 August 2010
26 Aug 2010 AA01 Previous accounting period shortened from 30 June 2010 to 28 February 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 AD03 Register(s) moved to registered inspection location
20 Jul 2010 CH02 Director's details changed for Imco Director Limited on 30 June 2010
19 Jul 2010 CH01 Director's details changed for Mr Simon Paul Cuerden on 30 June 2010
19 Jul 2010 AD02 Register inspection address has been changed
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2009 NEWINC Incorporation