KENRICK NO. 1 PLC

Company number 07565238

Date	Type	Description	View / Download
20 Apr 2012	CERT8A	Commence business and borrow	(1 page)
20 Apr 2012	SH01	Statement of capital following an allotment of shares on 19 April 2012 GBP 50,000	(4 pages)
20 Apr 2012	SH50	Trading certificate for a public company	(3 pages)
12 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(6 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(60 pages)
23 May 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 23 May 2011	(2 pages)
23 May 2011	SH01	Statement of capital following an allotment of shares on 19 May 2011 GBP 50,000	(4 pages)
23 May 2011	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
23 May 2011	TM01	Termination of appointment of Adrian Levy as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of David Pudge as a director	(2 pages)
23 May 2011	AP04	Appointment of Sfm Corporate Services Limited as a secretary	(3 pages)
23 May 2011	AP02	Appointment of Sfm Directors (No 2) Limited as a director	(3 pages)
23 May 2011	AP02	Appointment of Sfm Directors Limited as a director	(3 pages)
23 May 2011	AP01	Appointment of Ms Claudia Ann Wallace as a director	(3 pages)
20 May 2011	CERT8A	Commence business and borrow	(1 page)
20 May 2011	SH50	Trading certificate for a public company	(3 pages)
19 May 2011	CERTNM	Company name changed liontrail PLC\certificate issued on 19/05/11 RES15 ‐ Change company name resolution on 2011-05-19	(2 pages)
19 May 2011	CONNOT	Change of name notice	(2 pages)
15 Mar 2011	NEWINC	Incorporation	(70 pages)