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KX U LIMITED

Company number 10366356

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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)
12 Oct 2018 AA Accounts for a small company made up to 31 December 2017
05 Oct 2018 CS01 Confirmation statement made on 7 September 2018 with updates
11 Jul 2018 AP01 Appointment of Mr Adrian Thomas Wakelin Harris as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Stewart Charles Porter as a director on 6 July 2018
11 Jul 2018 TM01 Termination of appointment of Peter Adam Daiches Dubens as a director on 6 July 2018
02 May 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 810,968
03 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 1,809,969
29 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with updates
29 Sep 2017 PSC04 Change of details for Mr Anton John Godfey Bilton as a person with significant control on 28 April 2017
29 Sep 2017 PSC01 Notification of Peter Adam Daiches Dubens as a person with significant control on 24 April 2017
29 Sep 2017 PSC01 Notification of Anton John Godfey Bilton as a person with significant control on 28 April 2017
29 Sep 2017 PSC01 Notification of Jonathan Paul Wood as a person with significant control on 28 April 2017
29 Sep 2017 PSC07 Cessation of David John Till as a person with significant control on 28 April 2017
07 Sep 2017 AP01 Appointment of Mr Peter Adam Daiches Dubens as a director on 1 June 2017
21 Jun 2017 MR01 Registration of charge 103663560001, created on 20 June 2017
21 Jun 2017 MR01 Registration of charge 103663560002, created on 20 June 2017
20 Jun 2017 MA Memorandum and Articles of Association
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 705,100
16 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 100
08 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-09-08
  • GBP 1