KUFLINK GROUP LIMITED

Company number 09084634

Date	Type	Description	View / Download
05 Nov 2018	AP01	Appointment of Mr Rawinder Singh Binning as a director on 1 November 2018	(2 pages)
30 Oct 2018	AP01	Appointment of Mr Sukhdev Singh Dhillon as a director on 17 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Sukhdev Singh Dhillon as a director on 16 October 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 18 September 2018	(2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
13 Jul 2018	SH02	Sub-division of shares on 22 June 2018	(6 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 51,926.686	(8 pages)
13 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2018	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on 5 July 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(8 pages)
09 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 December 2017 GBP 51,603.214	(7 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 51,651.883 ANNOTATION Clarification a second filed SH01 was registered on 28/02/2018	(5 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Nov 2017	AP01	Appointment of Mr Sukhdev Singh Dhillon as a director on 23 November 2017	(2 pages)
19 Oct 2017	AP03	Appointment of Mr Sukhbir Saran as a secretary on 6 October 2017	(2 pages)
17 Oct 2017	TM02	Termination of appointment of William Thomas Booth as a secretary on 4 October 2017	(1 page)
17 Oct 2017	TM01	Termination of appointment of William Thomas Booth as a director on 4 October 2017	(1 page)
20 Sep 2017	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
18 Sep 2017	AP01	Appointment of Mr Harwinder Singh as a director on 18 September 2017	(2 pages)
11 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with updates	(6 pages)
28 Jun 2017	TM01	Termination of appointment of Tarlochan Singh Garcha as a director on 28 June 2017	(1 page)
28 Jun 2017	PSC07	Cessation of Tarlochan Garcha as a person with significant control on 28 June 2017	(1 page)
28 Jun 2017	PSC01	Notification of Balbir Singh Thind as a person with significant control on 28 June 2017	(2 pages)
29 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)

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