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KINGSCOTT DIX LIMITED

Company number 07118109

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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 May 2014 SH01 Statement of capital following an allotment of shares on 14 April 2014
  • GBP 14,485
09 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2014 SH20 Statement by directors
16 Apr 2014 SH19 Statement of capital on 16 April 2014
  • GBP 10,200
16 Apr 2014 CAP-SS Solvency statement dated 08/04/14
16 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 08/04/2014
01 Apr 2014 SH19 Statement of capital on 1 April 2014
  • GBP 13,950.00
25 Mar 2014 SH20 Statement by directors
25 Mar 2014 CAP-SS Solvency statement dated 19/03/14
25 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced 19/03/2014
14 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Jan 2013 TM01 Termination of appointment of Darrell Turk as a director
29 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jan 2012 AR01 Annual return made up to 6 January 2012
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
28 Oct 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
07 Jul 2010 AP01 Appointment of Martyn James Pitt as a director
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 17,700.00
08 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190 23/03/2010
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 March 2010
  • GBP 17,500.00
01 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement 17/02/2010