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KX GROUP HOLDING LIMITED

Company number 08549197

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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)
21 Jun 2017	MR04	Satisfaction of charge 085491970001 in full	View PDF Satisfaction of charge 085491970001 in full - link opens in a new window - 1 page (1 page)
20 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
14 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 91,349	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 91,349 - link opens in a new window - 6 pages (6 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
17 Jul 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 91,349	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 91,349 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 91,349	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 91,349 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
20 Mar 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 91,349	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 91,349 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 80,602	View PDF Statement of capital following an allotment of shares on 23 September 2013 GBP 80,602 - link opens in a new window - 4 pages (4 pages)
08 Oct 2013	MR01	Registration of charge 085491970001	View PDF Registration of charge 085491970001 - link opens in a new window - 26 pages (26 pages)
30 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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