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KINGFISHER ASSOCIATES (UK) HOLDINGS LIMITED

Company number 08678653

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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)
29 Jan 2018	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 - 24 pages (24 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
20 Sep 2017	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 - 24 pages (24 pages)
28 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages)
02 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Apr 2016	AD01	Registered office address changed from Nine Yews Wimborne St. Giles Dorset BH21 5PW to 28-30 Southampton Road Ringwood Hampshire BH24 1HY on 20 April 2016	View PDF Registered office address changed from Nine Yews Wimborne St. Giles Dorset BH21 5PW to 28-30 Southampton Road Ringwood Hampshire BH24 1HY on 20 April 2016 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
24 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Jan 2014	AA01	Current accounting period shortened from 30 September 2014 to 31 May 2014	View PDF Current accounting period shortened from 30 September 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CERTNM	Company name changed shoo 777AA LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-10	View PDF Company name changed shoo 777AA LIMITED\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-10 - link opens in a new window - 1 page (1 page)
23 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of intrest sect 170 09/09/2013	View PDF Resolutions RES13 ‐ Conflict of intrest sect 170 09/09/2013 - link opens in a new window - 1 page (1 page)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 9 September 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 September 2013 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
17 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
12 Sep 2013	MR01	Registration of charge 086786530001	View PDF Registration of charge 086786530001 - link opens in a new window - 28 pages (28 pages)
05 Sep 2013	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth was removed from the public register on 3RD October 2014 as it was factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified Director's date of birth was removed from the public register on 3RD October 2014 as it was factually inaccurate. - link opens in a new window - 36 pages (36 pages)

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