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KEXGILL (COTTINGHAM) 2 LIMITED

Company number 10278120

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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)
24 Jul 2018 PSC01 Notification of Michael Hien Sien Lee as a person with significant control on 23 July 2018
24 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 24 July 2018
09 Jan 2018 AA Accounts for a small company made up to 30 June 2017
22 Dec 2017 AP03 Appointment of Mrs Valerie Fish as a secretary on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of Malcolm Grassam as a secretary on 22 December 2017
12 Oct 2017 AD01 Registered office address changed from 103 Cottingham Road Hull East Yorkshire HU5 2DG United Kingdom to 56 Cottingham Road Hull East Yorkshire HU6 7RA on 12 October 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
12 Jan 2017 MR01 Registration of charge 102781200002, created on 9 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 28/07/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2016 MR01 Registration of charge 102781200001, created on 2 August 2016
25 Jul 2016 AA01 Current accounting period shortened from 31 July 2017 to 30 June 2017
14 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-14
  • GBP 1