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KKI HOLDINGS LIMITED

Company number 09438770

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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)
23 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 60 pages (60 pages)
23 Jan 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 30 pages (30 pages)
31 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 4 May 2017 GBP 300	View PDF Statement of capital following an allotment of shares on 4 May 2017 GBP 300 - link opens in a new window - 7 pages (7 pages)
30 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Redesignation of shares 04/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Redesignation of shares 04/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
06 Apr 2017	MR04	Satisfaction of charge 094387700001 in full	View PDF Satisfaction of charge 094387700001 in full - link opens in a new window - 1 page (1 page)
07 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 29 pages (29 pages)
25 Jul 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2016	CH01	Director's details changed for Mr John Power on 13 February 2016	View PDF Director's details changed for Mr John Power on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	CH01	Director's details changed for Martin Copeland on 13 February 2016	View PDF Director's details changed for Martin Copeland on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	CH01	Director's details changed for Mr John Power on 13 February 2016	View PDF Director's details changed for Mr John Power on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2016	CH01	Director's details changed for Martin Copeland on 13 February 2016	View PDF Director's details changed for Martin Copeland on 13 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from 5th Floor, Quay West Trafford Wharf Road Manchester M17 1HH United Kingdom to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016	View PDF Registered office address changed from 5th Floor, Quay West Trafford Wharf Road Manchester M17 1HH United Kingdom to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on 21 January 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 February 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	MR01	Registration of charge 094387700001, created on 23 February 2015	View PDF Registration of charge 094387700001, created on 23 February 2015 - link opens in a new window - 26 pages (26 pages)
19 Feb 2015	AD01	Registered office address changed from 5Th Floor, Quay West Trafford Wharf West Manchester M17 1HH United Kingdom to 5Th Floor, Quay West Trafford Wharf Road Manchester M17 1HH on 19 February 2015	View PDF Registered office address changed from 5Th Floor, Quay West Trafford Wharf West Manchester M17 1HH United Kingdom to 5Th Floor, Quay West Trafford Wharf Road Manchester M17 1HH on 19 February 2015 - link opens in a new window - 1 page (1 page)
13 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-13 GBP 2	View PDF Incorporation Statement of capital on 2015-02-13 GBP 2 - link opens in a new window - 55 pages (55 pages)

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KKI HOLDINGS LIMITED

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