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KUDOS (GRANTCHESTER) LIMITED

Company number 08735085

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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)
27 Aug 2015	TM01	Termination of appointment of Tim Hincks as a director on 31 July 2015	View PDF Termination of appointment of Tim Hincks as a director on 31 July 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AP01	Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015	View PDF Appointment of Mrs Sophie Henrietta Turner Laing as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Mar 2015	TM01	Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015	View PDF Termination of appointment of Alexandra Rose Mahon as a director on 11 February 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2015	AP01	Appointment of Mr Tim Hincks as a director on 11 February 2015	View PDF Appointment of Mr Tim Hincks as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	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 - 55 pages (55 pages)
29 Jan 2015	MR01	Registration of charge 087350850001, created on 22 January 2015	View PDF Registration of charge 087350850001, created on 22 January 2015 - link opens in a new window - 117 pages (117 pages)
29 Jan 2015	MR01	Registration of charge 087350850002, created on 22 January 2015	View PDF Registration of charge 087350850002, created on 22 January 2015 - link opens in a new window - 118 pages (118 pages)
05 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
05 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents/gen bus 16/12/2014 - link opens in a new window - 3 pages (3 pages)
18 Nov 2014	TM01	Termination of appointment of Deba Mithal as a director on 17 October 2014	View PDF Termination of appointment of Deba Mithal as a director on 17 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM01	Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014	View PDF Termination of appointment of Elisabeth Murdoch as a director on 30 October 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	TM02	Termination of appointment of Deba Mithal as a secretary on 17 October 2014	View PDF Termination of appointment of Deba Mithal as a secretary on 17 October 2014 - link opens in a new window - 1 page (1 page)
27 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	View PDF Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1 - link opens in a new window - 8 pages (8 pages)
16 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-16 GBP 1	View PDF Incorporation Statement of capital on 2013-10-16 GBP 1 - link opens in a new window - 48 pages (48 pages)

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