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KATE & CO (UK) LIMITED

Company number 07957380

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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)
05 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
04 Mar 2024 PSC01 Notification of Sarah Ann Stocks as a person with significant control on 2 January 2024
29 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
15 Jun 2023 TM01 Termination of appointment of Joanna Katherine Callaghan as a director on 18 October 2022
20 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
15 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
14 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
25 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
17 Aug 2021 AP01 Appointment of Mrs Sarah Ann Stocks as a director on 22 June 2021
17 Aug 2021 AP01 Appointment of Miss Joanna Katherine Callaghan as a director on 22 June 2021
06 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
25 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
28 Apr 2020 CS01 Confirmation statement made on 21 February 2020 with updates
04 Mar 2020 PSC07 Cessation of Michael James Hughes as a person with significant control on 12 December 2019
04 Mar 2020 PSC01 Notification of Richard Edwin Stocks as a person with significant control on 12 December 2019
27 Jan 2020 AA Total exemption full accounts made up to 31 July 2019
04 Jan 2020 SH10 Particulars of variation of rights attached to shares
04 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 TM01 Termination of appointment of Michael James Hughes as a director on 12 December 2019
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with updates
29 Jan 2019 CH01 Director's details changed for Mr Richard Edwin Stocks on 22 January 2019
21 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
26 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
26 Feb 2018 AA Total exemption full accounts made up to 31 July 2017