KIDTROPOLIS LTD

Company number 10067804

Date	Type	Description	View / Download
07 May 2019	TM01	Termination of appointment of Gemma Louise Gallagher as a director on 11 April 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 19 July 2018 with no updates	(3 pages)
31 Aug 2018	AA	Unaudited abridged accounts made up to 30 November 2017	(8 pages) Download iXBRL
24 May 2018	RP04AP01	Second filing for the appointment of Brian Cooney as a director	(6 pages)
24 Apr 2018	CS01	Confirmation statement made on 16 March 2018 with updates	(5 pages)
06 Mar 2018	SH08	Change of share class name or designation	(2 pages)
01 Mar 2018	PSC01	Notification of Gemma Gallagher as a person with significant control on 14 July 2017	(2 pages)
26 Feb 2018	PSC02	Notification of Malo Events Limited as a person with significant control on 16 February 2018	(2 pages)
26 Feb 2018	PSC07	Cessation of Simon Matthew Pilling as a person with significant control on 16 February 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Simon Matthew Pilling as a director on 28 November 2017	(1 page)
30 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	(6 pages) Download iXBRL
17 Aug 2017	SH02	Sub-division of shares on 14 July 2017	(6 pages)
16 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2017	SH08	Change of share class name or designation	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the 100 ordinary shares of £1.00 each in the capital of the company be sub-divided in to 200 ordinary shares of £0.50 each.the directors are permitted to vote on matters (1) the sub-division of shares and all matters relating to the proposed transfer of 33 ordinary shares of 0.50 each in the capital of the company and 32 ordinary shares of 0.50 each in the capital mcm tomorrow LIMITED (share sale) and articles of association shall be disapplied for these purposes. 14/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
18 Jul 2017	AD01	Registered office address changed from 32 Watford Road Kings Langley WD4 8EA England to 10 Bowen Square Daventry Northamptonshire NN11 4DR on 18 July 2017	(1 page)
18 Jul 2017	AP01	Appointment of Mr Brian Joseph Cooney as a director on 14 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/05/2018.	(3 pages)
18 Jul 2017	CH01	Director's details changed for Mr Simon Matthew Pilling on 18 July 2017	(2 pages)
18 Jul 2017	CH01	Director's details changed for Mrs Gemma Louise Gallagher on 18 July 2017	(2 pages)
18 Jul 2017	MR01	Registration of charge 100678040001, created on 14 July 2017	(26 pages)
30 Mar 2017	CS01	Confirmation statement made on 16 March 2017 with updates	(5 pages)
06 Mar 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 November 2016	(1 page)
17 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-17 GBP 100	(8 pages)

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