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KEXBY INVESTMENTS LIMITED

Company number 09002827

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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)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AP01	Appointment of Mrs Gina Mannix as a director on 1 September 2017	View PDF Appointment of Mrs Gina Mannix as a director on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA01	Current accounting period extended from 30 April 2017 to 31 May 2017	View PDF Current accounting period extended from 30 April 2017 to 31 May 2017 - link opens in a new window - 1 page (1 page)
19 Apr 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10.11	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10.11 - link opens in a new window - 4 pages (4 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2016	MR01	Registration of charge 090028270003, created on 16 March 2016	View PDF Registration of charge 090028270003, created on 16 March 2016 - link opens in a new window - 27 pages (27 pages)
26 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10.11	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 10.11 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 10.11	View PDF Statement of capital following an allotment of shares on 14 May 2014 GBP 10.11 - link opens in a new window - 4 pages (4 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	MR01	Registration of charge 090028270002	View PDF Registration of charge 090028270002 - link opens in a new window - 16 pages (16 pages)
25 Jun 2014	TM01	Termination of appointment of David Arthur Hodkin as a director on 24 June 2014	View PDF Termination of appointment of David Arthur Hodkin as a director on 24 June 2014 - link opens in a new window - 1 page (1 page)
29 May 2014	MR04	Satisfaction of charge 090028270001 in full	View PDF Satisfaction of charge 090028270001 in full - link opens in a new window - 4 pages (4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/05/2014	View PDF Resolutions RES13 ‐ Loan agreement 02/05/2014 - link opens in a new window - 1 page (1 page)
16 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The right to a dividend 12/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The right to a dividend 12/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
16 May 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 May 2014	MR01	Registration of charge 090028270001	View PDF Registration of charge 090028270001 - link opens in a new window - 29 pages (29 pages)
17 Apr 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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