KACE HOLDINGS LIMITED

Company number 09944600

Date	Type	Description	View / Download
26 Apr 2018	MA	Memorandum and Articles of Association	(18 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increased in share capital and authority to allot 28/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of alteration of Articles of Association	(19 pages)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,000,000	(4 pages)
16 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Mar 2018	SH08	Change of share class name or designation	(2 pages)
15 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(13 pages)
08 Feb 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(5 pages)
26 Jan 2018	CH01	Director's details changed for Mr Mark Davey on 10 January 2018	(2 pages)
22 Nov 2017	AD01	Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to The Ring Tower Centre Moorside Road Winnall Winchester Hampshire SO23 7RZ on 22 November 2017	(1 page)
10 Oct 2017	AA	Micro company accounts made up to 31 January 2017	(2 pages)
05 Apr 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off
29 Mar 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
29 Mar 2017	AD01	Registered office address changed from C/O Trethowans Llp, the Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to 10 Bridge Street Christchurch BH23 1EF on 29 March 2017	(1 page)
11 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-11 GBP 100	(26 pages)