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KF GROUP (HOLDINGS) LIMITED

Company number 07422834

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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)
03 Nov 2011 AD02 Register inspection address has been changed
04 Oct 2011 CH01 Director's details changed for Mr Andrew Stuart Gannon on 17 June 2011
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
15 Feb 2011 CH01 Director's details changed for Mr Andrew Stuart Gannon on 27 January 2011
15 Feb 2011 CH01 Director's details changed for Mr David Neal Armistead on 27 January 2011
11 Feb 2011 TM01 Termination of appointment of Andrew David Adam Parker as a director
11 Feb 2011 TM01 Termination of appointment of John Hudson as a director
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 6,100
12 Nov 2010 SH08 Change of share class name or designation
12 Nov 2010 AP01 Appointment of Mr David Fuher as a director
12 Nov 2010 AP01 Appointment of Anthony Kenneth Crossman as a director
12 Nov 2010 AP01 Appointment of Mr John Gerard Hudson as a director
12 Nov 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 3,111
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 5 November 2010
  • GBP 3,009
28 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)