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KUDOS (BG) LIMITED

Company number 07558627

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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)
26 Sep 2019 AA01 Current accounting period extended from 27 October 2019 to 31 December 2019
08 Aug 2019 AA Accounts for a dormant company made up to 27 October 2018
21 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
18 Mar 2019 AP01 Appointment of Ms Karen Wilson as a director on 28 February 2019
18 Mar 2019 TM01 Termination of appointment of Diederick John Santer as a director on 28 February 2019
28 Jun 2018 AA Accounts for a dormant company made up to 27 October 2017
15 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
19 Sep 2017 AA Accounts for a dormant company made up to 27 October 2016
17 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
29 Jul 2016 AA Full accounts made up to 27 October 2015
31 May 2016 AP01 Appointment of Mr Martin Edward Haines as a director on 11 May 2016
31 May 2016 TM01 Termination of appointment of Daniel Paul Isaacs as a director on 31 May 2016
31 May 2016 AP01 Appointment of Mr Diederick Santer as a director on 11 May 2016
07 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
25 Aug 2015 AA Full accounts made up to 27 October 2014
05 Aug 2015 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 31 July 2015
05 Aug 2015 TM01 Termination of appointment of Tim Hincks as a director on 31 July 2015
05 Aug 2015 TM01 Termination of appointment of Jane Elizabeth Featherstone as a director on 29 May 2015
05 Aug 2015 AP01 Appointment of Miss Lucinda Hicks as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Richard Robert Johnston as a director on 31 July 2015
01 May 2015 AP01 Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015
14 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
04 Mar 2015 AP01 Appointment of Mr Tim Hincks as a director on 11 February 2015
04 Mar 2015 TM01 Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015
03 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association