FS KENCOT LIMITED

Company number 08603980

Date	Type	Description	View / Download
02 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
06 May 2016	SH02	Sub-division of shares on 31 December 2015	(5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 19,121,280	(4 pages)
15 Apr 2016	MR04	Satisfaction of charge 086039800001 in full	(1 page)
08 Apr 2016	MR01	Registration of charge 086039800002, created on 31 March 2016	(55 pages)
06 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Jan 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 27 January 2016	(2 pages)
27 Jan 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 27 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Carly Louise Magee as a director on 27 January 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Gary Fraser as a director on 27 January 2016	(1 page)
16 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(4 pages)
13 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(9 pages)
31 Mar 2015	MR01	Registration of charge 086039800001, created on 27 March 2015	(11 pages)
23 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1	(4 pages)
16 Sep 2014	CH01	Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 1 August 2014	(2 pages)
16 Sep 2014	CH01	Director's details changed for Mr Gary Fraser on 1 August 2014	(2 pages)
06 May 2014	AD01	Registered office address changed from Eca Court South Park Sevenoaks Kent TN13 1DU United Kingdom on 6 May 2014	(2 pages)
17 Apr 2014	AP01	Appointment of Carly Magee as a director	(3 pages)
10 Jul 2013	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
10 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-10 GBP 1	(36 pages)