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KG NEWCO LTD

Company number 08272250

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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)
07 Jun 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 10 pages (10 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 May 2015	TM01	Termination of appointment of Michael Joseph Quinn as a director on 31 December 2014	View PDF Termination of appointment of Michael Joseph Quinn as a director on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 1 - link opens in a new window - 11 pages (11 pages)
06 Aug 2014	AD01	Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE to C/O Sps Technologies Limited 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on 6 August 2014	View PDF Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE to C/O Sps Technologies Limited 191 Barkby Road Troon Industrial Area Leicester LE4 9HX on 6 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP01	Appointment of Russell Scott Pattee as a director on 1 August 2014	View PDF Appointment of Russell Scott Pattee as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Michael Joseph Quinn as a director on 1 August 2014	View PDF Appointment of Michael Joseph Quinn as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Roger Paul Becker as a director on 1 August 2014	View PDF Appointment of Roger Paul Becker as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of William Gavin Williams as a director on 1 August 2014	View PDF Termination of appointment of William Gavin Williams as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	TM01	Termination of appointment of David Murray as a director on 1 August 2014	View PDF Termination of appointment of David Murray as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AP03	Appointment of Janet Freeman-Massey as a secretary on 1 August 2014	View PDF Appointment of Janet Freeman-Massey as a secretary on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Jitesh Randeria as a director on 1 August 2014	View PDF Appointment of Jitesh Randeria as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Ruth Ann Beyer as a director on 1 August 2014	View PDF Appointment of Ruth Ann Beyer as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Steven Craig Blackmore as a director on 1 August 2014	View PDF Appointment of Steven Craig Blackmore as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Shawn Renee Hagel as a director on 1 August 2014	View PDF Appointment of Shawn Renee Hagel as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP01	Appointment of Andrew Van Renesselaer Masterman as a director on 1 August 2014	View PDF Appointment of Andrew Van Renesselaer Masterman as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
10 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1	View PDF Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders	View PDF Annual return made up to 29 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	AD01	Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE England on 11 November 2013	View PDF Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St. Johns Court Vicars Lane Chester Cheshire CH1 1QE England on 11 November 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AD01	Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX United Kingdom on 11 November 2013	View PDF Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX United Kingdom on 11 November 2013 - link opens in a new window - 1 page (1 page)

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