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KAIDO GROUP LTD

Company number 09440706

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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)
04 Feb 2016	AP01	Appointment of Mr Andrew James Smith as a director on 1 February 2016	View PDF Appointment of Mr Andrew James Smith as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AD01	Registered office address changed from , C/O Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, England to Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB on 8 January 2016	View PDF Registered office address changed from , C/O Colin Meager & Co Limited, Regent Court 68 Caroline Street, Jewellery Quarter, Birmingham, West Midlands, B3 1UG, England to Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB on 8 January 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mrs Sam Skiller as a director on 27 October 2015	View PDF Appointment of Mrs Sam Skiller as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AP01	Appointment of Mr Stuart Sidney Walters as a director on 27 October 2015	View PDF Appointment of Mr Stuart Sidney Walters as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Mr Neil Stuart Armstrong as a director on 27 October 2015	View PDF Appointment of Mr Neil Stuart Armstrong as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	AP01	Appointment of Mr Paul James Cusack as a director on 27 October 2015	View PDF Appointment of Mr Paul James Cusack as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	AP01	Appointment of Mr William Whitney as a director on 27 October 2015	View PDF Appointment of Mr William Whitney as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
08 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 944	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 944 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AD01	Registered office address changed from , 39 Winterbourne Road, Solihull, West Midlands, B91 1LX, England to Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB on 22 July 2015	View PDF Registered office address changed from , 39 Winterbourne Road, Solihull, West Midlands, B91 1LX, England to Faraday Wharf, Room 0.02a Faraday Wharf Holt Street Birmingham B7 4BB on 22 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Ord shares changed from a par value of £1 to a par value of 1P 24/06/2015	View PDF Resolutions RES13 ‐ Ord shares changed from a par value of £1 to a par value of 1P 24/06/2015 - link opens in a new window - 1 page (1 page)
29 Jun 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 750	View PDF Statement of capital following an allotment of shares on 25 June 2015 GBP 750 - link opens in a new window - 3 pages (3 pages)
13 Jun 2015	AP03	Appointment of Mr Michael John Westman as a secretary on 5 May 2015	View PDF Appointment of Mr Michael John Westman as a secretary on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CERTNM	Company name changed fortitudeuk LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05	View PDF Company name changed fortitudeuk LTD\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-05 - link opens in a new window - 3 pages (3 pages)
11 May 2015	TM02	Termination of appointment of Julie Westman as a secretary	View PDF Termination of appointment of Julie Westman as a secretary - link opens in a new window - 1 page (1 page)
09 May 2015	CH03	Secretary's details changed for Julie Ann Westman on 5 May 2015	View PDF Secretary's details changed for Julie Ann Westman on 5 May 2015 - link opens in a new window - 1 page (1 page)
09 May 2015	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	View PDF Current accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-16 GBP 100 - link opens in a new window - 14 pages (14 pages)

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