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KAMLEY ASSET MANAGEMENT LIMITED

Company number 09951702

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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)
02 Jun 2020 MR04 Satisfaction of charge 099517020002 in full
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
16 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
07 May 2019 MR01 Registration of charge 099517020003, created on 3 May 2019
04 Dec 2018 CS01 Confirmation statement made on 4 December 2018 with updates
19 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 AD01 Registered office address changed from Office 5 5th Floor Grosvenor House George Street Corby Northamptonshire NN17 1QB United Kingdom to Unit 3 31-33 Meadow Lane Long Eaton Nottingham NG10 2FE on 7 August 2018
27 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
17 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
13 Jan 2018 PSC04 Change of details for Mr James Michael Robert Moffat as a person with significant control on 6 April 2016
13 Jan 2018 PSC04 Change of details for Miss Kelly May Lemon as a person with significant control on 6 April 2016
13 Oct 2017 AA Unaudited abridged accounts made up to 31 March 2017
25 Aug 2017 MR01 Registration of charge 099517020002, created on 23 August 2017
28 Feb 2017 CS01 Confirmation statement made on 13 January 2017 with updates
24 Feb 2017 CH01 Director's details changed for Miss Kelly May Lemon on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr James Michael Robert Moffat on 24 February 2017
17 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
17 Jan 2017 AD01 Registered office address changed from 155 Newton Drive Blackpool FY3 8LZ United Kingdom to Office 5 5th Floor Grosvenor House George Street Corby Northamptonshire NN17 1QB on 17 January 2017
29 Mar 2016 MR01 Registration of charge 099517020001, created on 24 March 2016
14 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-14
  • GBP 20