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KINGDON HOLDINGS LIMITED

Company number 09720087

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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)
06 May 2021	TM01	Termination of appointment of Henry William Kingdon as a director on 30 April 2021	View PDF Termination of appointment of Henry William Kingdon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	PSC07	Cessation of Nicholas Peter Kingdon as a person with significant control on 30 April 2021	View PDF Cessation of Nicholas Peter Kingdon as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Margaret Helen Kingdon as a director on 30 April 2021	View PDF Termination of appointment of Margaret Helen Kingdon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Georgia Helen Vaines as a director on 30 April 2021	View PDF Termination of appointment of Georgia Helen Vaines as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Nicholas Peter Kingdon as a director on 30 April 2021	View PDF Termination of appointment of Nicholas Peter Kingdon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	TM01	Termination of appointment of Victoria Clare Kingdon as a director on 30 April 2021	View PDF Termination of appointment of Victoria Clare Kingdon as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AP01	Appointment of Mr Derek Robert Passant as a director on 30 April 2021	View PDF Appointment of Mr Derek Robert Passant as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Michael Andrew Pawson as a director on 30 April 2021	View PDF Appointment of Mr Michael Andrew Pawson as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AP01	Appointment of Mr Kevin Anthony Swinnerton as a director on 30 April 2021	View PDF Appointment of Mr Kevin Anthony Swinnerton as a director on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH02	Statement of capital on 15 December 2020 GBP 3,000,100.00	View PDF Statement of capital on 15 December 2020 GBP 3,000,100.00 - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 35 pages (35 pages)
10 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with no updates	View PDF Confirmation statement made on 5 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages)
08 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 32 pages (32 pages)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with updates	View PDF Confirmation statement made on 5 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 31 pages (31 pages)
18 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	View PDF Group of companies' accounts made up to 31 August 2016 - link opens in a new window - 33 pages (33 pages)
10 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Sep 2015	AP01	Appointment of Michael James Harris as a director on 9 September 2015	View PDF Appointment of Michael James Harris as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AP01	Appointment of Ian Philip Bone as a director on 9 September 2015	View PDF Appointment of Ian Philip Bone as a director on 9 September 2015 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 3,375,100	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 3,375,100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
06 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-06 GBP 80	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-06 GBP 80 - link opens in a new window - 10 pages (10 pages)

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KINGDON HOLDINGS LIMITED

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