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KIRK GROUP LIMITED

Company number 07524529

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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)
29 May 2014	AP01	Appointment of Mr William Anthony Leach as a director	View PDF Appointment of Mr William Anthony Leach as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 February 2014 GBP 5,251,020	View PDF Statement of capital following an allotment of shares on 27 February 2014 GBP 5,251,020 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	View PDF Annual return made up to 10 February 2014 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2014	AP01	Appointment of Nicholas Timothy Rigby as a director	View PDF Appointment of Nicholas Timothy Rigby as a director - link opens in a new window - 3 pages (3 pages)
18 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
03 Jul 2013	CERTNM	Company name changed enerbio LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-10	View PDF Company name changed enerbio LIMITED\certificate issued on 03/07/13 RES15 ‐ Change company name resolution on 2013-06-10 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
01 Jul 2013	SH19	Statement of capital on 1 July 2013 GBP 3,500,900	View PDF Statement of capital on 1 July 2013 GBP 3,500,900 - link opens in a new window - 7 pages (7 pages)
01 Jul 2013	CAP-SS	Solvency statement dated 04/06/13	View PDF Solvency statement dated 04/06/13 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
05 Jun 2013	AP01	Appointment of Mr Michael Jonathan Darch as a director	View PDF Appointment of Mr Michael Jonathan Darch as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	TM01	Termination of appointment of Gary Little as a director	View PDF Termination of appointment of Gary Little as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
24 Aug 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Sep 2011	AP01	Appointment of Mr William Simon Rigby as a director	View PDF Appointment of Mr William Simon Rigby as a director - link opens in a new window - 2 pages (2 pages)
10 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Loan agrrement between autograph pension scheme & kirk environnetal LTD 07/04/2011	View PDF Resolutions RES13 ‐ Loan agrrement between autograph pension scheme & kirk environnetal LTD 07/04/2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 4,500,900	View PDF Statement of capital following an allotment of shares on 1 April 2011 GBP 4,500,900 - link opens in a new window - 4 pages (4 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,000,600	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 3,000,600 - link opens in a new window - 4 pages (4 pages)
05 May 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 3,000,600	View PDF Statement of capital following an allotment of shares on 7 April 2011 GBP 3,000,600 - link opens in a new window - 4 pages (4 pages)

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