KRL HOLDINGS LIMITED

Company number 07020954

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Ms Nicola Townsend as a director on 28 September 2018	(2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
20 Nov 2018	CC04	Statement of company's objects	(2 pages)
19 Nov 2018	SH08	Change of share class name or designation	(2 pages)
15 Nov 2018	PSC04	Change of details for Mr George Alan Baker as a person with significant control on 28 September 2018	(5 pages)
10 Oct 2018	AD01	Registered office address changed from Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW England to Triune Court Monks Cross Drive Huntington York North Yorkshire YO32 9GZ on 10 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with updates	(4 pages)
04 Jul 2018	MR01	Registration of charge 070209540002, created on 3 July 2018	(37 pages)
04 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
05 Feb 2018	TM01	Termination of appointment of Glenn Patrick Parrish as a director on 2 February 2018	(1 page)
02 Feb 2018	PSC07	Cessation of Glenn Patrick Parrish as a person with significant control on 2 February 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	(4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
22 Sep 2017	PSC01	Notification of Glenn Patrick Parrish as a person with significant control on 6 April 2016	(2 pages)
02 Mar 2017	AD01	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ England to Garbutt & Elliott Llp Arabesque House, Monks Cross Drive Huntington York YO32 9GW on 2 March 2017	(1 page)
19 Oct 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Sep 2016	AD01	Registered office address changed from Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT to Genesis 5 Innovation Way Heslington York YO10 5DQ on 8 September 2016	(1 page)
28 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 300,000	(5 pages)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 300,000	(5 pages)
03 Oct 2014	AD01	Registered office address changed from Billwin House Malmo Road Hull HU7 0YF England to Kingfisher Court Plaxton Bridge Road Woodmansey Beverley East Yorkshire HU17 0RT on 3 October 2014	(1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 300,000	(5 pages)

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