KTB ARCHITECTURE LIMITED

Company number 07248476

Date	Type	Description	View / Download
23 Jun 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
23 Jun 2017	AP03	Appointment of Mr Tom Soper as a secretary on 9 June 2017	(2 pages)
23 Jun 2017	TM02	Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 9 June 2017	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages)
23 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,200	(5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,200	(4 pages)
29 Apr 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 1,100	(3 pages)
03 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages)
02 Mar 2016	SH08	Change of share class name or designation	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 May 2015	AP04	Appointment of Calder & Co (Registrars) Limited as a secretary on 1 April 2015	(2 pages)
18 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(3 pages)
18 May 2015	AD01	Registered office address changed from 100 Clements Road B103 London Greater SE16 4DG England to Calder & Co 16 Charles Ii Street London SW1Y 4NW on 18 May 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Brian John Babb as a director on 27 February 2015	(1 page)
10 Feb 2015	AD01	Registered office address changed from 1 Southampton Street London WC2R 0LR to 100 Clements Road B103 London Greater SE16 4DG on 10 February 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)
04 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000	(4 pages)
04 Jun 2014	CH01	Director's details changed for Mr Tom Soper on 1 February 2014	(2 pages)
13 May 2014	AD01	Registered office address changed from the Pond Cottage Cat Street Upper Hartfield Hartfield East Sussex TN7 4DZ England on 13 May 2014	(1 page)
28 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(8 pages)
15 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(4 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
11 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(2 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	(4 pages)

Previous

• 1
• 2
• 3

Next