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KINGSTON MIDCO 1 LIMITED

Company number 09964927

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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)
21 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Apr 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of William John Yates as a director on 4 April 2017	View PDF Termination of appointment of William John Yates as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017 - link opens in a new window - 1 page (1 page)
07 Apr 2017	TM01	Termination of appointment of Travers Smith Limited as a director on 4 April 2017	View PDF Termination of appointment of Travers Smith Limited as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AP01	Appointment of Sir Bernard Peter Gray as a director on 4 April 2017	View PDF Appointment of Sir Bernard Peter Gray as a director on 4 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 GBP 2	View PDF Incorporation Statement of capital on 2016-01-22 GBP 2 - link opens in a new window - 16 pages (16 pages)

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