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KLT HERITAGE LIMITED

Company number 09912489

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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 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 22/05/2017	View PDF Resolutions RES13 ‐ Name change 22/05/2017 - link opens in a new window - 1 page (1 page)
23 May 2017	AP01	Appointment of Mr Paul Anthony Rooke Hinton as a director on 22 May 2017	View PDF Appointment of Mr Paul Anthony Rooke Hinton as a director on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)
22 May 2017	TM01	Termination of appointment of David Simon Williams as a director on 22 May 2017	View PDF Termination of appointment of David Simon Williams as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-11 GBP 1	View PDF Incorporation Statement of capital on 2015-12-11 GBP 1 - link opens in a new window - 54 pages (54 pages)

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