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KSG (2011) LIMITED

Company number 07470886

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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)
10 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte mem 03/12/2013
10 Dec 2013 SH10 Particulars of variation of rights attached to shares
10 Dec 2013 SH08 Change of share class name or designation
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 960,819.38
09 Dec 2013 MR01 Registration of charge 074708860009
09 Dec 2013 MR01 Registration of charge 074708860010
08 May 2013 AA Group of companies' accounts made up to 31 December 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 8
04 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
06 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2012 SH01 Statement of capital following an allotment of shares on 3 September 2012
  • GBP 451,750
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
27 Apr 2012 AP01 Appointment of Mr Martin Draper as a director
06 Apr 2012 CH01 Director's details changed for Andrew Lyndon on 6 April 2012
19 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 7
05 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
05 Jan 2012 AP03 Appointment of Mr Neil Russ as a secretary
05 Jan 2012 TM02 Termination of appointment of Jonathan Ford as a secretary
01 Nov 2011 AP01 Appointment of Mr Neil Russ as a director
14 Mar 2011 CERTNM Company name changed castlegate 638 LIMITED\certificate issued on 14/03/11
  • RES15 ‐ Change company name resolution on 2011-02-14
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 14 February 2011
  • GBP 427,500
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re acquisition agreement, purc of shares sec 190 ca 2006, subdivision and other co business 14/02/2011
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2011 SH08 Change of share class name or designation
01 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-14
01 Mar 2011 CONNOT Change of name notice