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KINGFISH HOLDINGS NO.1 LIMITED

Company number 08100292

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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)
06 Aug 2013 TM01 Termination of appointment of Samy Maroun as a director
06 Aug 2013 TM01 Termination of appointment of Rui Cabecades Coelho De Sousa as a director
06 Aug 2013 ANNOTATION Rectified TM01 was removed from the public register on 24/10/13 as it was done without the authority of the company.
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • USD 580
  • GBP 420,000,000
17 Oct 2012 AP01 Appointment of Samy Maroun as a director
17 Oct 2012 AP01 Appointment of Rui Manuel Cabecades Coelho De Sousa as a director
17 Oct 2012 AP01 Appointment of Adel Nassif as a director
15 Oct 2012 SH10 Particulars of variation of rights attached to shares
15 Oct 2012 SH08 Change of share class name or designation
15 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
11 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)