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KWB HOLDINGS LIMITED

Company number 09485732

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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)
17 Oct 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 - 2 pages (2 pages)
09 Oct 2017	AP01	Appointment of Mr Jonathan Tedstone as a director on 9 October 2017	View PDF Appointment of Mr Jonathan Tedstone as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
08 Dec 2016	AAMD	Amended total exemption small company accounts made up to 31 March 2016	View PDF Amended total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Nov 2015	CH01	Director's details changed for Mr Nigel John Tripp on 5 November 2015	View PDF Director's details changed for Mr Nigel John Tripp on 5 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Jun 2015	CERTNM	Company name changed kwb 123 LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-21	View PDF Company name changed kwb 123 LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-05-21 - link opens in a new window - 2 pages (2 pages)
08 Jun 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-12 GBP 2 - link opens in a new window - 28 pages (28 pages)

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