KHM LEISURE LIMITED

Company number 10323756

Date	Type	Description	View / Download
16 Feb 2018	PSC01	Notification of Adam Mayling as a person with significant control on 16 February 2018	(2 pages)
16 Feb 2018	AP01	Appointment of Mr Adam Mayling as a director on 29 January 2018	(2 pages)
15 Feb 2018	AD01	Registered office address changed from 46 High Street Watford WD17 2BS England to 20-22 Wenlock Road London N1 7GU on 15 February 2018	(1 page)
12 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-29	(3 pages)
12 Feb 2018	AD01	Registered office address changed from King George V Lodge King George V Road Amersham HP6 5FB England to 46 High Street Watford WD17 2BS on 12 February 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Danielle Elizabeth Adamson as a director on 29 January 2018	(1 page)
12 Feb 2018	PSC07	Cessation of Astoria Group Limited as a person with significant control on 15 November 2017	(1 page)
02 Feb 2018	MR01	Registration of charge 103237560002, created on 29 January 2018	(103 pages)
23 Jan 2018	AD01	Registered office address changed from Ampney House Falcon Close Quedgeley Gloucester GL2 4LS England to King George V Lodge King George V Road Amersham HP6 5FB on 23 January 2018	(1 page)
23 Jan 2018	AP01	Appointment of Mrs. Danielle Elizabeth Adamson as a director on 16 November 2017	(2 pages)
28 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 09/08/2017	(3 pages)
16 Nov 2017	TM01	Termination of appointment of Alexi Nicholas Margo as a director on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Reuben Jonathan Harley as a director on 16 November 2017	(1 page)
20 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 October 2016 GBP 3	(3 pages)
09 Aug 2017	CS01	Confirmation statement made on 9 August 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification) was registered on 28/11/2017	(6 pages)
07 Jul 2017	PSC02	Notification of Astoria Group Limited as a person with significant control on 6 October 2016	(2 pages)
07 Jul 2017	PSC07	Cessation of Denbeigh Investments Limited as a person with significant control on 6 October 2016	(1 page)
28 Mar 2017	AD01	Registered office address changed from 7a Bell Street Romsey SO51 8GY England to Ampney House Falcon Close Quedgeley Gloucester GL2 4LS on 28 March 2017	(1 page)
22 Oct 2016	MR01	Registration of charge 103237560001, created on 8 October 2016	(148 pages)
17 Oct 2016	CERTNM	Company name changed denbeigh investments (watford) LIMITED\certificate issued on 17/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-14	(3 pages)
14 Oct 2016	AP01	Appointment of Mr Reuben Jonathan Harley as a director on 8 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Alexi Nicholas Margo as a director on 8 October 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from King George V Lodge King George V Road Amersham Buckinghamshire HP6 5FB United Kingdom to 7a Bell Street Romsey SO51 8GY on 14 October 2016	(1 page)
14 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 1 October 2017	(1 page)
10 Oct 2016	TM01	Termination of appointment of Joseph Heanen as a director on 8 October 2016	(1 page)