Companies House does not verify the accuracy of the information filed

Advanced company search

KWIKTUF HOLDINGS LIMITED

Company number 10111570

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 100,080	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 100,080 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AP01	Appointment of Derek Pinkney as a director on 30 June 2016	View PDF Appointment of Derek Pinkney as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP01	Appointment of Paul Myers as a director on 30 June 2016	View PDF Appointment of Paul Myers as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP01	Appointment of Michelle Saville as a director on 30 June 2016	View PDF Appointment of Michelle Saville as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP01	Appointment of Mr Andrew George Thomas as a director on 30 June 2016	View PDF Appointment of Mr Andrew George Thomas as a director on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AP03	Appointment of James Paul Bradley as a secretary on 30 June 2016	View PDF Appointment of James Paul Bradley as a secretary on 30 June 2016 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
03 Jun 2016	MR01	Registration of charge 101115700001, created on 27 May 2016	View PDF Registration of charge 101115700001, created on 27 May 2016 - link opens in a new window - 23 pages (23 pages)
07 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-07 GBP 2 - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?