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KLEG HOLDINGS LIMITED

Company number 08821394

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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)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 760.00	View PDF Statement of capital following an allotment of shares on 26 June 2014 GBP 760.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 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)
14 Jul 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)
14 Jul 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
14 Jul 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 - 38 pages (38 pages)
11 Jul 2014	CERTNM	Company name changed kleg LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-06-26	View PDF Company name changed kleg LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-06-26 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-06-26 - link opens in a new window - 1 page (1 page)
09 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 600.00	View PDF Statement of capital following an allotment of shares on 12 May 2014 GBP 600.00 - link opens in a new window - 4 pages (4 pages)
14 May 2014	CERTNM	Company name changed spinelock group LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-12	View PDF Company name changed spinelock group LTD\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-05-12 - link opens in a new window - 2 pages (2 pages)
14 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Dec 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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