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KREST GRAPHICS LIMITED

Company number 08779242

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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 Apr 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 600,001	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	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 - 2 pages (2 pages)
16 Apr 2014	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)
16 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Apr 2014	AD01	Registered office address changed from 1 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DN England on 7 April 2014	View PDF Registered office address changed from 1 Holtspur Top Lane Beaconsfield Buckinghamshire HP9 1DN England on 7 April 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 600,001	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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