- Company Overview for KUDOS (BG) LIMITED (07558627)
- Filing history for KUDOS (BG) LIMITED (07558627)
- People for KUDOS (BG) LIMITED (07558627)
- Charges for KUDOS (BG) LIMITED (07558627)
- More for KUDOS (BG) LIMITED (07558627)
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) |
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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
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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
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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
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