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KENSAL RISE LTD

Company number 09549055

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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)
20 Apr 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2	View PDF Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	CH01	Director's details changed for Mr Shahin Sabet on 7 August 2015	View PDF Director's details changed for Mr Shahin Sabet on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Karmjit Singh Sagar on 7 August 2015	View PDF Director's details changed for Mr Karmjit Singh Sagar on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Justin Gareth Walters on 7 August 2015	View PDF Director's details changed for Mr Justin Gareth Walters on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	CH01	Director's details changed for Mr Peter Mark Cadwallader on 7 August 2015	View PDF Director's details changed for Mr Peter Mark Cadwallader on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	TM01	Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015	View PDF Termination of appointment of Mantas Gedgaudas as a director on 25 November 2015 - link opens in a new window - 1 page (1 page)
20 Aug 2015	AD01	Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015	View PDF Registered office address changed from Unit 3 51 Derbyshire Street London E2 6JQ United Kingdom to 20 New Broadway Ealing Greater London W5 2XA on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 April 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 18 April 2015 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
01 Jun 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)
01 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
18 May 2015	MR01	Registration of charge 095490550002, created on 15 May 2015	View PDF Registration of charge 095490550002, created on 15 May 2015 - link opens in a new window - 14 pages (14 pages)
18 May 2015	MR01	Registration of charge 095490550001, created on 15 May 2015	View PDF Registration of charge 095490550001, created on 15 May 2015 - link opens in a new window - 19 pages (19 pages)
18 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-18 GBP 1	View PDF Incorporation Statement of capital on 2015-04-18 GBP 1 - link opens in a new window - 47 pages (47 pages)

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