KIDDIE (HOLDINGS) LIMITED

Company number 08606631

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with updates	(7 pages)
14 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
24 Mar 2017	AP03	Appointment of Mrs Christine Julie Holmes as a secretary on 13 March 2017	(2 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(9 pages)
13 Oct 2015	TM01	Termination of appointment of Steven Harvey Hooton as a director on 31 August 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 168.5	(10 pages)
29 Apr 2015	AP01	Appointment of Miss Michelle Ann Cutts as a director on 13 April 2015	(2 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 168.5	(5 pages)
10 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)
10 Dec 2014	MR01	Registration of charge 086066310001, created on 9 December 2014	(10 pages)
22 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 100	(7 pages)
12 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 14 January 2014 GBP 100.00	(4 pages)
12 Aug 2014	SH02	Sub-division of shares on 18 December 2013	(5 pages)
12 Aug 2014	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 50.00	(4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 18/12/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
31 Jul 2014	AP03	Appointment of Mr Stephen Holmes as a secretary on 18 December 2013	(2 pages)
30 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 30 November 2014	(1 page)
30 Jul 2014	AD01	Registered office address changed from 3Rd Floor Horton House Exchange Flags Liverpool L2 3YL United Kingdom to 91a Kensington Road Southport Merseyside PR9 0SA on 30 July 2014	(1 page)
30 Jul 2014	TM01	Termination of appointment of Andrew James O'mahony as a director on 18 December 2013	(1 page)
30 Jul 2014	TM01	Termination of appointment of Brabners Directors Limited as a director on 18 December 2013	(1 page)
30 Jul 2014	AP01	Appointment of Mr Andrew Gordon Cargill as a director on 18 December 2013	(2 pages)
30 Jul 2014	AP01	Appointment of Mr David John Sale as a director on 18 December 2013	(2 pages)