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CITY AND GUILDS KINEO LIMITED

Company number 07150983

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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)
05 Dec 2012 AA Group of companies' accounts made up to 29 February 2012
12 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of £1 share in 100 0.01P shares 31/05/2012
12 Jun 2012 SH02 Sub-division of shares on 31 May 2012
06 Jun 2012 AP03 Appointment of Mr Stephen Oliver as a secretary
06 Mar 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
04 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
04 May 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Matt Fox on 1 January 2011
04 May 2011 AD03 Register(s) moved to registered inspection location
04 May 2011 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100
04 May 2011 CH01 Director's details changed for Mark Peter Harrison on 31 March 2011
04 May 2011 CH01 Director's details changed for Stephen Timothy Walsh on 31 March 2011
04 May 2011 CH01 Director's details changed for Mr Steven Clifford Rayson on 31 March 2011
04 May 2011 CH01 Director's details changed for Sven Oliver Laux on 31 March 2011
04 May 2011 AD02 Register inspection address has been changed
29 Mar 2011 AD01 Registered office address changed from 100 Queens Road Brighton East Sussex BN1 3XF on 29 March 2011
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2010 CERTNM Company name changed samitra LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
01 Mar 2010 CONNOT Change of name notice
26 Feb 2010 AP01 Appointment of Steve Rayson as a director
26 Feb 2010 AP01 Appointment of Mark Harrison as a director
26 Feb 2010 AP01 Appointment of Matt Fox as a director
26 Feb 2010 AP01 Appointment of Sven Oliver Laux as a director
26 Feb 2010 AP01 Appointment of Stephen Timothy Walsh as a director
26 Feb 2010 AD01 Registered office address changed from 100 Queens Road Brighton Essex BN1 3XF on 26 February 2010