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K&A MERGER LIMITED

Company number 07905842

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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 Jan 2019 CS01 Confirmation statement made on 11 January 2019 with updates
28 Dec 2018 SH01 Statement of capital following an allotment of shares on 11 December 2018
  • GBP 3
14 Dec 2018 MR01 Registration of charge 079058420004, created on 11 December 2018
13 Dec 2018 MR04 Satisfaction of charge 079058420003 in full
27 Sep 2018 AA Full accounts made up to 31 March 2018
24 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 October 2018
29 Mar 2018 AP01 Appointment of Mr Mark Richard Priest as a director on 19 March 2018
29 Mar 2018 AP01 Appointment of Mr Timothy Mark Beale as a director on 19 March 2018
19 Feb 2018 TM01 Termination of appointment of Peter Hindley as a director on 5 February 2018
29 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
04 May 2017 TM01 Termination of appointment of David Sheridan as a director on 30 April 2017
04 May 2017 AP01 Appointment of Mr Peter Hindley as a director on 30 April 2017
02 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 March 2016
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
20 Oct 2015 AA Full accounts made up to 31 March 2015
11 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
09 Jan 2015 MR04 Satisfaction of charge 1 in full
09 Jan 2015 MR04 Satisfaction of charge 2 in full
16 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2014 TM01 Termination of appointment of Aidan Birkett as a director on 28 November 2014
08 Dec 2014 MR01 Registration of charge 079058420003, created on 28 November 2014
12 Nov 2014 AA Full accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 2