KGW GROUP LIMITED

Company number 09549005

Date	Type	Description	View / Download
19 Sep 2019	AP01	Appointment of Sukjeet Kaur Watts as a director on 19 September 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Trevor Wilson as a director on 31 May 2019	(1 page)
22 May 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(6 pages)
21 Mar 2019	SH08	Change of share class name or designation	(2 pages)
28 Feb 2019	TM02	Termination of appointment of Keith Andrew Jones as a secretary on 28 February 2019	(1 page)
28 Feb 2019	TM02	Termination of appointment of Kevin George Smith as a secretary on 28 February 2019	(1 page)
28 Feb 2019	MR04	Satisfaction of charge 095490050001 in full	(1 page)
27 Feb 2019	MR01	Registration of charge 095490050003, created on 26 February 2019	(53 pages)
19 Feb 2019	TM01	Termination of appointment of Stephen Gordon Greenwood as a director on 19 February 2019	(1 page)
04 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(8 pages) Download iXBRL
23 Apr 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	(3 pages)
21 Mar 2018	PSC07	Cessation of Acuity Fund Limited as a person with significant control on 6 April 2016	(1 page)
21 Mar 2018	CH01	Director's details changed for Mr Gerard Paul Tilley on 21 March 2018	(2 pages)
15 Jan 2018	AD01	Registered office address changed from Third Floor 80 Mosley Street Manchester M2 3FX England to 41 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN on 15 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from Ninth Floor 80 Mosley Street Manchester M2 3FX United Kingdom to Third Floor 80 Mosley Street Manchester M2 3FX on 8 January 2018	(1 page)
30 Jun 2017	CH03	Secretary's details changed for Mr Keith Andrew Jones on 30 June 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(6 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(8 pages) Download iXBRL
20 Jun 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 60,035	(9 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 October 2015 GBP 60,035.00	(6 pages)
05 Nov 2015	SH02	Sub-division of shares on 13 October 2015	(5 pages)
05 Nov 2015	SH08	Change of share class name or designation	(2 pages)
05 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division of cap 13/10/2015	(29 pages)