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KLGNV (ROWLEY) LIMITED

Company number 09663833

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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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with updates	View PDF Confirmation statement made on 30 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 7 June 2024 GBP 87	View PDF Cancellation of shares. Statement of capital on 7 June 2024 GBP 87 - link opens in a new window - 6 pages (6 pages)
18 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Michael Kevan Joseph Brandrick as a director on 7 June 2024	View PDF Termination of appointment of Michael Kevan Joseph Brandrick as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC07	Cessation of Michael Kevan Joseph Brandrick as a person with significant control on 7 June 2024	View PDF Cessation of Michael Kevan Joseph Brandrick as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	PSC01	Notification of Garry Joseph Edward Brandrick as a person with significant control on 7 June 2024	View PDF Notification of Garry Joseph Edward Brandrick as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC01	Notification of Neil Charles Brandrick as a person with significant control on 7 June 2024	View PDF Notification of Neil Charles Brandrick as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	PSC07	Cessation of Neil Charles Brandrick as a person with significant control on 11 July 2022	View PDF Cessation of Neil Charles Brandrick as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
30 May 2024	PSC07	Cessation of Garry Joseph Edward Brandrick as a person with significant control on 11 July 2022	View PDF Cessation of Garry Joseph Edward Brandrick as a person with significant control on 11 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
05 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
11 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
14 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)

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KLGNV (ROWLEY) LIMITED

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