KEDLESTON GROUP LIMITED

Company number 08176758

Date	Type	Description	View / Download
27 Sep 2016	AD01	Registered office address changed from Suite 3 Holmere Hall Dykes Lane Yealand Conyers Carnforth Lancashire LA5 9SN to C/O Kedleston Group Limited Office Suite No. 1 Ansell Gardens, Holloway Lane Harmondsworth West Drayton UB7 0AE on 27 September 2016	(1 page)
25 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-22	(3 pages)
24 May 2016	AP01	Appointment of Mr Lee Nigel Reed as a director on 20 August 2015	(2 pages)
02 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 21,445,768	(7 pages)
02 Sep 2015	TM01	Termination of appointment of Charles Gerard Mills as a director on 19 June 2015	(1 page)
02 Sep 2015	AP01	Appointment of Mrs Angela Marion Nightingale as a director on 19 June 2015	(2 pages)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
29 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	(1 page)
13 Aug 2014	AP01	Appointment of Mr Anthony Robert Hurran as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Anthony Robert Hurran as a director on 13 August 2014	(1 page)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 21,445,768	(7 pages)
13 Aug 2014	CH01	Director's details changed for Mr Paul Brosnan on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Anthony Robert Hurran on 1 June 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Denis Brosnan on 1 June 2014	(2 pages)
02 Jun 2014	AD01	Registered office address changed from Fourth Floor 43 - 45 Dorset Street London W1U 7NA United Kingdom on 2 June 2014	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 21,445,768	(9 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
03 May 2013	AP01	Appointment of Mr Charles Gerard Mills as a director	(2 pages)
17 Apr 2013	AP01	Appointment of Mr Richard Tassell as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Mr Giovanni Miele as a director	(2 pages)
21 Jan 2013	AP01	Appointment of Ms Natalia Tsitoura as a director	(2 pages)
14 Dec 2012	CERTNM	Company name changed kyanite acquisitions LIMITED\certificate issued on 14/12/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	(3 pages)
14 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(1 page)