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KDC RESOURCE GROUP LIMITED

Company number 09444811

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
16 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2018	PSC04	Change of details for Mr Richard James Parker as a person with significant control on 16 July 2018	View PDF Change of details for Mr Richard James Parker as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC04	Change of details for Mr Peter Burden as a person with significant control on 16 July 2018	View PDF Change of details for Mr Peter Burden as a person with significant control on 16 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Richard James Parker as a person with significant control on 6 April 2016	View PDF Notification of Richard James Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	PSC01	Notification of Peter Burden as a person with significant control on 6 April 2016	View PDF Notification of Peter Burden as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
02 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 Feb 2017	AD01	Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017	View PDF Registered office address changed from Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 7 February 2017 - link opens in a new window - 1 page (1 page)
22 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Previous accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Mar 2016	MR01	Registration of charge 094448110001, created on 29 February 2016	View PDF Registration of charge 094448110001, created on 29 February 2016 - link opens in a new window - 25 pages (25 pages)
18 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
14 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jul 2015	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)
07 Jul 2015	AP01	Appointment of Mr Richard James Parker as a director on 30 June 2015	View PDF Appointment of Mr Richard James Parker as a director on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
17 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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