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KPR & HG (FREEHOLD) LIMITED

Company number 09901251

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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)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 19 January 2016 GBP 8	View PDF Statement of capital following an allotment of shares on 19 January 2016 GBP 8 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
28 Jan 2016	AP01	Appointment of Miss Heather Caitlin Thomas as a director on 19 January 2016	View PDF Appointment of Miss Heather Caitlin Thomas as a director on 19 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Hywel Rhys Thomas as a director on 19 January 2016	View PDF Termination of appointment of Hywel Rhys Thomas as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
08 Jan 2016	CH01	Director's details changed for Mr Tony Comerford on 3 December 2015	View PDF Director's details changed for Mr Tony Comerford on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AD01	Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 60a Hanover Gardens London SE11 5TN on 7 December 2015	View PDF Registered office address changed from C/O Streathers Solicitors Llp 44 Baker Street London W1U 7AL United Kingdom to 60a Hanover Gardens London SE11 5TN on 7 December 2015 - link opens in a new window - 1 page (1 page)
03 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-03 GBP 5 - link opens in a new window - 10 pages (10 pages)

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