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KPMG CAPITAL HOLDING LIMITED

Company number 08735645

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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)
13 Nov 2014	CH01	Director's details changed for Mr Mark Alan Goodburn on 16 October 2014	View PDF Director's details changed for Mr Mark Alan Goodburn on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Mark Paul Toon on 16 October 2014	View PDF Director's details changed for Mr Mark Paul Toon on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Timothy Hayes Gillis on 16 October 2014	View PDF Director's details changed for Mr Timothy Hayes Gillis on 16 October 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	AP01	Appointment of Mr Peter Stanley Nash as a director on 3 October 2014	View PDF Appointment of Mr Peter Stanley Nash as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
19 Oct 2014	TM01	Termination of appointment of William Bruce Thomas as a director on 3 October 2014	View PDF Termination of appointment of William Bruce Thomas as a director on 3 October 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 USD 17,604,753.1649	View PDF Statement of capital following an allotment of shares on 15 September 2014 USD 17,604,753.1649 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 USD 17,289,240.6592	View PDF Statement of capital following an allotment of shares on 4 August 2014 USD 17,289,240.6592 - link opens in a new window - 5 pages (5 pages)
11 Sep 2014	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 - 40 pages (40 pages)
01 Aug 2014	AP01	Appointment of Mr Timothy Hayes Gillis as a director on 15 July 2014	View PDF Appointment of Mr Timothy Hayes Gillis as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 13 February 2014 USD 17,288,890.09	View PDF Statement of capital following an allotment of shares on 13 February 2014 USD 17,288,890.09 - link opens in a new window - 4 pages (4 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 December 2013 USD 15,317,591.34	View PDF Statement of capital following an allotment of shares on 17 December 2013 USD 15,317,591.34 - link opens in a new window - 4 pages (4 pages)
12 Mar 2014	TM01	Termination of appointment of John Mcgowan as a director	View PDF Termination of appointment of John Mcgowan as a director - link opens in a new window - 1 page (1 page)
04 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/11/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 13/11/2013 - link opens in a new window - 6 pages (6 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 13 November 2013 USD 9,783,534.87 ANNOTATION A second filed SH01 was registered on 04/03/2014	View PDF Statement of capital following an allotment of shares on 13 November 2013 USD 9,783,534.87 ANNOTATION A second filed SH01 was registered on 04/03/2014 - link opens in a new window - 4 pages (4 pages)
14 Nov 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)
14 Nov 2013	SH01	Statement of capital following an allotment of shares on 5 November 2013 USD 1.606	View PDF Statement of capital following an allotment of shares on 5 November 2013 USD 1.606 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	SH02	Sub-division of shares on 31 October 2013	View PDF Sub-division of shares on 31 October 2013 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	SH14	Redenomination of shares. Statement of capital 31 October 2013	View PDF Redenomination of shares. Statement of capital 31 October 2013 - link opens in a new window - 4 pages (4 pages)
13 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 31/10/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-divided shares 31/10/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
11 Nov 2013	AP01	Appointment of Mr Mark Paul Toon as a director	View PDF Appointment of Mr Mark Paul Toon as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AP01	Appointment of Mr Mark Alan Goodburn as a director	View PDF Appointment of Mr Mark Alan Goodburn as a director - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	View PDF Current accounting period shortened from 31 October 2014 to 30 September 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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