KINGSTON BIDCO LIMITED

Company number 08780585

Date	Type	Description	View / Download
21 Apr 2015	AP01	Appointment of Mr Mark Robert Eastham as a director on 15 April 2015	(2 pages)
17 Feb 2015	AD03	Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
17 Feb 2015	AD02	Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
17 Feb 2015	TM01	Termination of appointment of Phillip Walter as a director on 31 December 2014	(1 page)
17 Feb 2015	AP01	Appointment of Mr Neil Huzinga as a director on 31 December 2014	(2 pages)
17 Feb 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 1,017,253	(4 pages)
16 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 1,017,253	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 449,522	(4 pages)
20 Mar 2014	TM01	Termination of appointment of Paul Mccreadie as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Thomas Wrenn as a director	(2 pages)
20 Mar 2014	AD01	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN England on 20 March 2014	(2 pages)
20 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Increase capital 07/03/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Mar 2014	AP01	Appointment of Roderick Britton as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Phillip Walter as a director	(3 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
03 Jan 2014	MR01	Registration of charge 087805850001	(76 pages)
31 Dec 2013	AP01	Appointment of Thomas Wrenn as a director	(3 pages)
31 Dec 2013	AP01	Appointment of Mr Thomas Laurence Wrenn as a director	(3 pages)
19 Dec 2013	AP01	Appointment of Mr Paul Dominic Ian Mccreadie as a director	(3 pages)
19 Dec 2013	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Richard Spedding as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
13 Dec 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	(1 page)

Previous

• 1
• 2
• 3
• 4

Next