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KIDSCAVE ENTERTAINMENT DEVELOPMENT 2 LIMITED

Company number 09769023

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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)
07 Dec 2016 CS01 Confirmation statement made on 8 September 2016 with updates
23 Nov 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 235.00
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2016
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 85.00
17 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide 1 ordinary share of 31 into 100 b shares of£0.01 21/03/2016
30 Nov 2015 AP01 Appointment of Mr Edward John Bignell as a director on 30 November 2015
09 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted