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KIM SOFTWARE LIMITED

Company number 08678112

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 320,000
16 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 320,000
10 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 320,000
09 Sep 2014 AP01 Appointment of Mr Anthony Patrick Cooke as a director on 14 March 2014
15 Jan 2014 CERTNM Company name changed wimbush & co LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-13
  • NM01 ‐ Change of name by resolution
15 Nov 2013 CERTNM Company name changed peapod property LIMITED\certificate issued on 15/11/13
  • CONNOT ‐
04 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-28
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 100