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KUK HOLDINGS LIMITED

Company number 09655390

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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)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Company strike off 21/09/2018	View PDF Resolutions RES13 ‐ Company strike off 21/09/2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 09/03/2018	View PDF Resolutions RES13 ‐ Share transfer 09/03/2018 - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2018	SH19	Statement of capital on 9 March 2018 GBP 0.80	View PDF Statement of capital on 9 March 2018 GBP 0.80 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	CAP-SS	Solvency Statement dated 09/03/18	View PDF Solvency Statement dated 09/03/18 - link opens in a new window - 1 page (1 page)
09 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	View PDF Confirmation statement made on 19 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2017	PSC05	Change of details for Gilzoni Limited as a person with significant control on 5 August 2016	View PDF Change of details for Gilzoni Limited as a person with significant control on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
27 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 June 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 130,052,311.20	View PDF Statement of capital following an allotment of shares on 5 August 2016 GBP 130,052,311.20 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	SH15	Reduction of capital following redenomination. Statement of capital on 4 October 2016 GBP 0.80	View PDF Reduction of capital following redenomination. Statement of capital on 4 October 2016 GBP 0.80 - link opens in a new window - 4 pages (4 pages)
04 Oct 2016	SH14	Redenomination of shares. Statement of capital 5 August 2016 GBP 0.80	View PDF Redenomination of shares. Statement of capital 5 August 2016 GBP 0.80 - link opens in a new window - 4 pages (4 pages)
01 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-07-26 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 18 December 2015 EUR 1 GBP 1.00	View PDF Statement of capital following an allotment of shares on 18 December 2015 EUR 1 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of a new class of ordinary shares of 1 euro each 18/12/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of a new class of ordinary shares of 1 euro each 18/12/2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	SH19	Statement of capital on 21 December 2015 EUR 1	View PDF Statement of capital on 21 December 2015 EUR 1 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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