KINGSTON (SENATE) LIMITED

Company number 08153385

Date	Type	Description	View / Download
01 Aug 2017	PSC07	Cessation of Simon Vivian Fineberg as a person with significant control on 11 May 2017	(1 page)
01 Aug 2017	PSC07	Cessation of Paul Francis Fineberg as a person with significant control on 11 May 2017	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 11/05/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
24 May 2017	MR01	Registration of charge 081533850005, created on 11 May 2017	(36 pages)
19 May 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
19 May 2017	MR04	Satisfaction of charge 3 in full	(2 pages)
12 May 2017	MR01	Registration of charge 081533850004, created on 11 May 2017	(30 pages)
11 May 2017	AD01	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to Southgate House 59 Magdalen Street Exeter EX2 4HY on 11 May 2017	(1 page)
11 May 2017	AP01	Appointment of Andrew Arthur Waugh as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Gary Robert Randall as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Joseph Robert James Priday as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of James Arthur Harrison Priday as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Bruce Robert James Priday as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Edward George William Anderson-Bickley as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Simon David Hartley Exley as a director on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Nicholas John Cross as a director on 11 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Simon Vivian Fineberg as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Paul Francis Fineberg as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of Sylvia Frances Fineberg as a director on 11 May 2017	(1 page)
11 May 2017	TM01	Termination of appointment of David Fineberg as a director on 11 May 2017	(1 page)
10 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
16 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
08 Aug 2016	CH01	Director's details changed for Simon Vivian Fineberg on 1 July 2016	(2 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
12 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	(6 pages)