PROJECT KITCHENS UK LIMITED

Company number 07098038

Date	Type	Description	View / Download
17 Oct 2019	AD01	Registered office address changed from Project House 4 Ball Green Cobra Court Manchester M32 0QT to 2 Old Bakery Mews Hampton Wick Kingston upon Thames KT1 4FU on 17 October 2019	(1 page)
18 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	(6 pages)
22 Feb 2019	SH06	Cancellation of shares. Statement of capital on 31 January 2019 GBP 450.0	(4 pages)
22 Feb 2019	SH03	Purchase of own shares.	(3 pages)
09 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	(4 pages)
14 May 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages)
21 Mar 2018	SH03	Purchase of own shares.	(3 pages)
08 Mar 2018	SH06	Cancellation of shares. Statement of capital on 1 February 2018 GBP 451.66	(4 pages)
09 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(6 pages)
20 Feb 2017	SH06	Cancellation of shares. Statement of capital on 1 February 2017 GBP 453.33	(4 pages)
20 Feb 2017	SH03	Purchase of own shares.	(3 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
30 Dec 2016	TM01	Termination of appointment of Andrew John Mccaffrey as a director on 28 September 2016	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(6 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 50 ordinary shares of £1.00 each be sub divided into 5000 ordinary shares of £0.01 each 28/09/2016 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
15 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50	(4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 January 2015	(4 pages)
10 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 50	(4 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 50	(4 pages)

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