KIWA HOLDINGS (UK) LIMITED

Company number 07123471

Date	Type	Description	View / Download
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
26 Mar 2019	MA	Memorandum and Articles of Association	(21 pages)
21 Jan 2019	MR01	Registration of charge 071234710002, created on 18 January 2019	(43 pages)
21 Jan 2019	MR01	Registration of charge 071234710003, created on 18 January 2019	(24 pages)
15 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
25 Jan 2018	TM01	Termination of appointment of Ing Bouke Meekma as a director on 31 December 2017	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
24 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,116,438	(6 pages)
09 Nov 2015	AUD	Auditor's resignation	(1 page)
26 Oct 2015	AD04	Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ	(1 page)
26 Oct 2015	TM02	Termination of appointment of Andrew Riby as a secretary on 22 October 2015	(1 page)
26 Oct 2015	AP03	Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 5,116,438	(3 pages)
19 Jun 2015	MR01	Registration of charge 071234710001, created on 9 June 2015	(54 pages)
02 Jun 2015	AD01	Registered office address changed from Orchard Business Centre Stoke Orchard Cheltenham Gloucestershire GL52 7RZ to Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ on 2 June 2015	(1 page)
21 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Feb 2015	AP01	Appointment of Mr Luc Marie Arthur Leroy as a director on 19 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Mark Edward Crowther as a director on 19 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 3,496,092	(6 pages)