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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)
21 Dec 2015	CAP-SS	Solvency Statement dated 21/12/15	View PDF Solvency Statement dated 21/12/15 - link opens in a new window - 1 page (1 page)
21 Dec 2015	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 - 1 page (1 page)
11 Aug 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 17 July 2015	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Roger Hart as a director on 17 July 2015	View PDF Termination of appointment of Roger Hart as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 17 July 2015	View PDF Termination of appointment of Inhoco Formations Limited as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 17 July 2015	View PDF Termination of appointment of a G Secretarial Limited as a director on 17 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessop's Riverside 800 Brightside Lane Sheffield S9 2RX on 11 August 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 19 Jessop's Riverside 800 Brightside Lane Sheffield S9 2RX on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AP01	Appointment of Mr Keith Graham Ward as a director on 17 July 2015	View PDF Appointment of Mr Keith Graham Ward as a director on 17 July 2015 - link opens in a new window - 3 pages (3 pages)
20 Jul 2015	CERTNM	Company name changed aghoco 1325 LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	View PDF Company name changed aghoco 1325 LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17 - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 25 pages (25 pages)

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