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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)
29 Jan 2015 MR01 Registration of charge 075586270001, created on 22 January 2015
29 Jan 2015 MR01 Registration of charge 075586270002, created on 22 January 2015
05 Jan 2015 MA Memorandum and Articles of Association
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Agreements, deed etc 16/12/2014
19 Nov 2014 CH01 Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014
18 Nov 2014 TM01 Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014
18 Nov 2014 TM01 Termination of appointment of Deba Mithal as a director on 17 October 2014
18 Nov 2014 TM02 Termination of appointment of Deba Mithal as a secretary on 17 October 2014
28 May 2014 CH01 Director's details changed for Ms Jane Elizabeth Featherstone on 27 May 2014
20 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
10 Mar 2014 AA Full accounts made up to 27 October 2013
10 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 27 October 2013
21 Feb 2014 AA Accounts for a dormant company made up to 31 December 2012
21 Feb 2014 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
09 Apr 2013 AP01 Appointment of Ms Deba Mithal as a director
03 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
24 Dec 2012 CERTNM Company name changed kudos (LS2) LIMITED\certificate issued on 24/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
19 Dec 2012 CONNOT Change of name notice
07 Dec 2012 AA Accounts for a dormant company made up to 30 June 2012
16 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Ms Alexandra Rose Mahon on 10 March 2011
16 Apr 2012 CH01 Director's details changed for Ms Elisabeth Murdoch on 10 March 2011
16 Apr 2012 CH03 Secretary's details changed for Deba Mithal on 10 March 2011
16 Apr 2012 CH01 Director's details changed for Mr Daniel Paul Isaacs on 10 March 2011
29 Jul 2011 AP01 Appointment of Miss Jane Elizabeth Featherstone as a director