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KATE'S ORIGINALS LIMITED

Company number 07856771

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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)
11 Sep 2013 TM01 Termination of appointment of Katie Freestone as a director
09 Sep 2013 CH01 Director's details changed for Kate Freestone on 9 September 2013
05 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided 28/08/2013
05 Sep 2013 AP01 Appointment of Mr Floyd Derrick Guy Barnes as a director
05 Sep 2013 AP01 Appointment of Mr Alexander Vyvyan Stilwell Freeland as a director
05 Sep 2013 SH08 Change of share class name or designation
05 Sep 2013 SH10 Particulars of variation of rights attached to shares
30 Aug 2013 MR01 Registration of charge 078567710001
04 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
05 Jul 2012 AD01 Registered office address changed from Shakespeare House 168 Lavender Hill Battersea London SW11 5TG United Kingdom on 5 July 2012
22 Nov 2011 NEWINC Incorporation