KGP (SHC) LIMITED

Company number 07541787

Date	Type	Description	View / Download
07 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(17 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 24/02/2017	(34 pages)
24 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 28/06/2017	(6 pages)
09 Dec 2016	TM01	Termination of appointment of Mark Ryan Knight as a director on 29 November 2016	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
15 Sep 2016	AP01	Appointment of Mr Tim Dion Wray as a director on 2 September 2016	(2 pages)
15 Sep 2016	TM01	Termination of appointment of Daniel Peter Taylor as a director on 2 September 2016	(1 page)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100	(8 pages)
06 Nov 2015	TM01	Termination of appointment of David Ian Carmichael as a director on 30 September 2015	(1 page)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
01 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(9 pages)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 100	(9 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Apr 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(9 pages)
27 Nov 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
19 Nov 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	(1 page)
06 Sep 2012	AP01	Appointment of Mark Ryan Knight as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of David Ward as a director	(1 page)
31 Jul 2012	TM02	Termination of appointment of Richard Brandon as a secretary	(1 page)
14 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(10 pages)
14 Mar 2012	AD01	Registered office address changed from the Waterfront Lakeside Boulevard Doncaster DN4 5PL on 14 March 2012	(1 page)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 100	(4 pages)
11 Aug 2011	SH08	Change of share class name or designation	(2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(37 pages)