Companies House does not verify the accuracy of the information filed

Advanced company search

KUDOS (GRANTCHESTER 8) LIMITED

Company number 08580504

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 May 2015	AP01	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015	View PDF Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Full accounts made up to 26 October 2014	View PDF Full accounts made up to 26 October 2014 - link opens in a new window - 12 pages (12 pages)
04 Mar 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	View PDF Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	View PDF Appointment of Mr Tim Hincks as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 55 pages (55 pages)
29 Jan 2015	MR01	Registration of charge 085805040002, created on 22 January 2015	View PDF Registration of charge 085805040002, created on 22 January 2015 - link opens in a new window - 117 pages (117 pages)
29 Jan 2015	MR01	Registration of charge 085805040001, created on 22 January 2015	View PDF Registration of charge 085805040001, created on 22 January 2015 - link opens in a new window - 118 pages (118 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 - link opens in a new window - 3 pages (3 pages)
10 Dec 2014	AA01	Previous accounting period extended from 30 June 2014 to 26 October 2014	View PDF Previous accounting period extended from 30 June 2014 to 26 October 2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	View PDF Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Deba Mithal as a director on 17 October 2014	View PDF Termination of appointment of Deba Mithal as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	CH01	Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014	View PDF Director's details changed for Ms Jane Elizabeth Featherstone on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM02	Termination of appointment of Deba Mithal as a secretary on 17 October 2014	View PDF Termination of appointment of Deba Mithal as a secretary on 17 October 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 8 pages (8 pages)
24 Jun 2013	CH01	Director's details changed for Ms Elisabeth Murdoch on 24 June 2013	View PDF Director's details changed for Ms Elisabeth Murdoch on 24 June 2013 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

Tell us what you think of this service Is there anything wrong with this page?