SUPERSTRUCT KENDAL LTD

Company number 08915128

Date	Type	Description	View / Download
18 Apr 2019	TM01	Termination of appointment of Darren David Singer as a director on 4 April 2019	(1 page)
18 Apr 2019	TM01	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr James Barton as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Daniel Zwicky as a director on 4 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019	(2 pages)
17 Apr 2019	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA to 1 Red Lion Court London EC4A 3EB on 17 April 2019	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
22 Jan 2019	CH01	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019	(2 pages)
03 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(17 pages)
21 Jun 2018	CH01	Director's details changed for Mr Andrew Philip Smith on 21 June 2018	(2 pages)
10 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 4,482,875	(3 pages)
06 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
22 Feb 2018	CH01	Director's details changed for Mr Gareth James Cooper on 22 February 2018	(2 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(13 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(4 pages)
31 Jul 2017	CH01	Director's details changed for Mr Andrew Philip Smith on 31 July 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Ben David Robinson on 25 July 2017	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(9 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)