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KAM I.T HOLDINGS LTD

Company number 09578677

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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)
10 Jun 2020 CS01 Confirmation statement made on 7 May 2020 with updates
10 Jun 2020 PSC07 Cessation of Kerry Anne Mcalpine as a person with significant control on 26 November 2019
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jul 2019 AP01 Appointment of Mrs Catherine Burrisson as a director on 22 July 2019
22 Jul 2019 TM01 Termination of appointment of Kerry Anne Mcalpine as a director on 19 July 2019
17 Jul 2019 PSC04 Change of details for Mr Anthony Paul Burrisson as a person with significant control on 6 April 2016
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
21 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
24 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
12 Apr 2018 PSC01 Notification of Kerry Anne Mcalpine as a person with significant control on 6 April 2016
05 Feb 2018 AA01 Previous accounting period extended from 31 May 2017 to 30 September 2017
11 Jul 2017 MR04 Satisfaction of charge 095786770001 in full
26 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
03 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
15 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 1,000
15 Jul 2015 SH10 Particulars of variation of rights attached to shares
15 Jul 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share transaction/loan note 01/07/2015
09 Jul 2015 MR01 Registration of charge 095786770001, created on 1 July 2015
02 Jul 2015 AP01 Appointment of Ms Kerry Anne Mcalpine as a director on 1 July 2015
07 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-07
  • GBP 1