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KURIO MANUFACTURING LTD

Company number 07903926

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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)
24 Sep 2016 AD01 Registered office address changed from Mansfield I-Centre Oakham Business Park Hamilton Way Mansfield Nottinghamshire NG18 5BR to Unit 12 Woodland Close Clipstone Village Mansfield NG21 9BF on 24 September 2016
18 Sep 2016 TM01 Termination of appointment of Shelagh Needham as a director on 9 September 2016
13 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-10
28 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200
25 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
20 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 200
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 200
13 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital 23/09/2014
23 Sep 2014 CH01 Director's details changed for Mr Paul Leslie Bromley on 23 September 2014
13 May 2014 TM01 Termination of appointment of David Hallam as a director
18 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
19 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
07 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Feb 2013 AP01 Appointment of Mrs Shelagh Needham as a director
30 Jul 2012 AA01 Previous accounting period shortened from 31 January 2013 to 31 May 2012
29 Jun 2012 AD01 Registered office address changed from Synergy House 7 Acorn Business Park Commercial Gate Mansfield Nottinghamshire NG18 1EX United Kingdom on 29 June 2012
23 Jan 2012 AP01 Appointment of Mr David Bernard John Hallam as a director
10 Jan 2012 NEWINC Incorporation