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KENSINGTON UK HOLDINGS LTD

Company number 09606981

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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)
03 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 SH08 Change of share class name or designation
01 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Feb 2022 TM01 Termination of appointment of Marcus Huntley as a director on 1 November 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
17 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2020 CS01 Confirmation statement made on 26 May 2020 with updates
06 May 2020 AA Total exemption full accounts made up to 31 December 2019
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
31 May 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 26 May 2018 with updates
29 May 2018 PSC01 Notification of Jean Alexander Huntley as a person with significant control on 13 September 2017
29 May 2018 PSC04 Change of details for Marcus Huntley as a person with significant control on 13 September 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 381,000
20 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ That the share capital of the company is increased to £1,351,000 by the creation of 1,350,000 redeemable shares of £1 each in the capital of the company 13/09/2017
  • RES10 ‐ Resolution of allotment of securities
19 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
11 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
22 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 May 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 December 2015
26 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-26
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted