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KILN ENSEMBLE

Company number 08645278

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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)
14 May 2014	AD01	Registered office address changed from the Birmingham Repertory Theatre Ltd. Centenary Square Broad Street Birmingham B1 3AH on 14 May 2014	View PDF Registered office address changed from the Birmingham Repertory Theatre Ltd. Centenary Square Broad Street Birmingham B1 3AH on 14 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Olivia Winteringham as a director	View PDF Termination of appointment of Olivia Winteringham as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Samantha Fox as a director	View PDF Termination of appointment of Samantha Fox as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Emily Ayres as a director	View PDF Termination of appointment of Emily Ayres as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	AP01	Appointment of Dr Adam John Ledger as a director	View PDF Appointment of Dr Adam John Ledger as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP01	Appointment of Jessica Moira Mackinnon as a director	View PDF Appointment of Jessica Moira Mackinnon as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2014	AP01	Appointment of Nisha Modhwadia as a director	View PDF Appointment of Nisha Modhwadia as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2014	CERTNM	Company name changed kindle theatre LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2013-11-29	View PDF Company name changed kindle theatre LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 2 pages (2 pages)
16 Jan 2014	MISC	NE01 applying for exemption from using LIMITED	View PDF NE01 applying for exemption from using LIMITED - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-11-29 - link opens in a new window - 1 page (1 page)
30 Dec 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
06 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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