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K CHALLENGE LIMITED

Company number 09593050

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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)
22 Feb 2016	CERTNM	Company name changed kalashnikov kitten challenge LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19	View PDF Company name changed kalashnikov kitten challenge LIMITED\certificate issued on 22/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-19 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	TM02	Termination of appointment of Timothy Eustace as a secretary on 20 January 2016	View PDF Termination of appointment of Timothy Eustace as a secretary on 20 January 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 12 November 2015 GBP 2,966.67	View PDF Statement of capital following an allotment of shares on 12 November 2015 GBP 2,966.67 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	SH02	Sub-division of shares on 5 August 2015	View PDF Sub-division of shares on 5 August 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created/relevant company 05/08/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ New shares created/relevant company 05/08/2015 - link opens in a new window - 34 pages (34 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 2,800	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 2,800 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 2,500	View PDF Statement of capital following an allotment of shares on 14 August 2015 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
21 Aug 2015	AP01	Appointment of Mr Edward Douglas Simons as a director on 5 August 2015	View PDF Appointment of Mr Edward Douglas Simons as a director on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	TM02	Termination of appointment of Durrants Nominees Limited as a secretary on 5 August 2015	View PDF Termination of appointment of Durrants Nominees Limited as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP03	Appointment of Mr Timothy Eustace as a secretary on 5 August 2015	View PDF Appointment of Mr Timothy Eustace as a secretary on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
15 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-15 GBP 1	View PDF Incorporation Statement of capital on 2015-05-15 GBP 1 - link opens in a new window - 46 pages (46 pages)

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