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KM ADVISORY LTD

Company number 08706310

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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)
19 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
18 Oct 2018 PSC04 Change of details for Mrs Kedge Martin as a person with significant control on 7 November 2017
18 Oct 2018 PSC01 Notification of Kedge Martin as a person with significant control on 16 October 2017
17 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 17 October 2018
02 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 TM01 Termination of appointment of Christopher Noel Mackworth James as a director on 13 December 2017
17 Nov 2017 AD01 Registered office address changed from 6 New Street Square London EC4A 3LX to Crsb 5 Fleet Place London EC4M 7rd on 17 November 2017
17 Nov 2017 TM01 Termination of appointment of Scott Lidbetter as a director on 31 October 2017
26 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2016
  • GBP 228,763.26
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 228,763.26
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
19 Dec 2015 TM01 Termination of appointment of Thomas Christian Dangerfield as a director on 30 November 2015
03 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 September 2015
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 06/10/2015
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 12/08/2015
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 05/08/2015
03 Dec 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 04/08/2015
29 Oct 2015 SH01 Statement of capital following an allotment of shares on 6 October 2015
  • GBP 213,750.67
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015
20 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 212,860
  • ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015
20 Oct 2015 AP01 Appointment of Mr Thomas Christian Dangerfield as a director on 28 April 2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 212,860.00
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 5 August 2015
  • GBP 206,626
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2015