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KINGFISHER HOLDINGS LIMITED

Company number 09404258

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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)
01 Apr 2015 TM01 Termination of appointment of Stuart Clive Butler as a director on 27 February 2015
04 Mar 2015 AP01 Appointment of Mr James Davies as a director on 27 February 2015
02 Mar 2015 CERTNM Company name changed kingfisher uk investments LIMITED\certificate issued on 02/03/15
  • CONNOT ‐ Change of name notice
05 Feb 2015 AP03 Appointment of David Morris as a secretary on 23 January 2015
05 Feb 2015 AP01 Appointment of Christophe Mistou as a director on 2 February 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 27 January 2015
  • GBP 6,793,991,034
30 Jan 2015 SH20 Statement by Directors
30 Jan 2015 CAP-SS Solvency Statement dated 29/01/15
30 Jan 2015 SH19 Statement of capital on 30 January 2015
  • GBP 2,793,991,034
30 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-23
  • GBP 1