KIT FOR KIDS (HOLDINGS) LIMITED

Company number 10354491

Date	Type	Description	View / Download
28 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2020	L64.07	Completion of winding up	(1 page)
10 May 2019	COCOMP	Order of court to wind up	(2 pages)
09 Jan 2019	TM01	Termination of appointment of Maria Clare Greenwood as a director on 2 January 2019	(1 page)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
21 Jun 2018	MR01	Registration of charge 103544910002, created on 19 June 2018	(22 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(8 pages) Download iXBRL
24 Nov 2017	AA01	Previous accounting period shortened from 30 September 2017 to 28 February 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	(5 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,897.74	(3 pages)
17 Aug 2017	PSC02	Notification of Kit for Kids Global Limited as a person with significant control on 26 July 2017	(2 pages)
17 Aug 2017	PSC07	Cessation of Connection Capital Llp as a person with significant control on 26 July 2017	(1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 806.24	(3 pages)
16 Aug 2017	SH02	Sub-division of shares on 26 July 2017	(4 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 26/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
03 Aug 2017	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to The Clock House 3-4 Bligh's Road Bligh's Meadow Sevenoaks Kent TN13 1DA on 3 August 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Luke Edward Matthews as a director on 26 July 2017	(1 page)
03 Aug 2017	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 26 July 2017	(1 page)
02 Aug 2017	AP01	Appointment of Mr Jan Cornelis Van Der Velde as a director on 26 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mrs Maria Clare Greenwood as a director on 26 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Martyn Ashley Wells as a director on 26 July 2017	(2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-26	(3 pages)
27 Jul 2017	MR01	Registration of charge 103544910001, created on 26 July 2017	(33 pages)
01 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-01 GBP 1	(11 pages)