KINGSTON MIDCO 1 LIMITED

Company number 09964927

Date	Type	Description	View / Download
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
19 Feb 2020	AP01	Appointment of Nina Wright as a director on 17 February 2020	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Jennifer Prince as a director on 13 December 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
12 Mar 2019	CH01	Director's details changed for Ms Jennifer Prince on 1 March 2019	(2 pages)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	(3 pages)
12 Nov 2018	AP01	Appointment of Ms Jennifer Prince as a director on 1 June 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Matthew O'sullivan as a director on 1 June 2018	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
06 Mar 2018	PSC05	Change of details for Kingston Holdco Limited as a person with significant control on 6 March 2018	(2 pages)
06 Mar 2018	PSC05	Change of details for De Facto 2220 Limited as a person with significant control on 5 April 2017	(2 pages)
06 Mar 2018	CS01	Confirmation statement made on 21 January 2018 with updates	(5 pages)
06 Mar 2018	PSC07	Cessation of Travers Smith Limited as a person with significant control on 4 April 2017	(1 page)
06 Mar 2018	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 4 April 2017	(1 page)
06 Mar 2018	PSC02	Notification of De Facto 2220 Limited as a person with significant control on 4 April 2017	(2 pages)
27 Sep 2017	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017	(1 page)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
25 May 2017	TM01	Termination of appointment of James Richard St John Lenane as a director on 9 May 2017	(1 page)
25 May 2017	AP01	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017	(2 pages)
25 May 2017	AP01	Appointment of Mr Matthew O'sullivan as a director on 9 May 2017	(2 pages)
25 May 2017	SH01	Statement of capital following an allotment of shares on 9 May 2017 GBP 8,255,000	(3 pages)
18 May 2017	MR01	Registration of charge 099649270001, created on 10 May 2017	(61 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Appoint of dir 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
21 Apr 2017	AP01	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017	(2 pages)