KIDSLOX TRADING LIMITED

Company number 08998076

Date	Type	Description	View / Download
10 Sep 2018	TM01	Termination of appointment of Viktor Yevpak as a director on 18 May 2018	(1 page)
04 Jun 2018	SH06	Cancellation of shares. Statement of capital on 18 May 2018 GBP 369.10	(4 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
04 Jun 2018	SH03	Purchase of own shares.	(3 pages)
03 May 2018	CS01	Confirmation statement made on 15 April 2018 with updates	(4 pages)
23 Apr 2018	AA01	Current accounting period extended from 27 April 2018 to 30 April 2018	(1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages)
25 Jan 2018	AA01	Previous accounting period shortened from 28 April 2017 to 27 April 2017	(1 page)
04 May 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
24 Feb 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
26 Jan 2017	AA01	Previous accounting period shortened from 29 April 2016 to 28 April 2016	(1 page)
11 Nov 2016	AP01	Appointment of Viktor Yevpak as a director on 5 October 2016	(3 pages)
29 Jun 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 379.6	(7 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
14 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 29 April 2015	(1 page)
29 Dec 2015	SH06	Cancellation of shares. Statement of capital on 8 December 2015 GBP 379.60	(5 pages)
29 Dec 2015	SH03	Purchase of own shares.	(3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 26 November 2015 GBP 404.13	(5 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
18 Nov 2015	TM01	Termination of appointment of Duncan John Heppell as a director on 17 November 2015	(1 page)
14 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 13/07/2015	(6 pages)
07 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 15/09/2015	(11 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 13 July 2015 GBP 327.37 ANNOTATION Clarification a second filed SH01 was registered on 14/10/2015	(5 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(13 pages)