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C.G. KENDALL LIMITED

Company number 10366624

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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)
10 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Mar 2017	CAP-SS	Solvency Statement dated 01/02/17	View PDF Solvency Statement dated 01/02/17 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 1 page (1 page)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 9 pages (9 pages)
02 Feb 2017	TM01	Termination of appointment of Robert Kendall as a director on 1 February 2017	View PDF Termination of appointment of Robert Kendall as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	TM01	Termination of appointment of Peter Roy Kendall as a director on 1 February 2017	View PDF Termination of appointment of Peter Roy Kendall as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	AP01	Appointment of Mr Robert Kendall as a director on 30 January 2017	View PDF Appointment of Mr Robert Kendall as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
30 Jan 2017	AP01	Appointment of Mr Peter Roy Kendall as a director on 30 January 2017	View PDF Appointment of Mr Peter Roy Kendall as a director on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CERTNM	Company name changed C. kendall LIMITED\certificate issued on 23/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22	View PDF Company name changed C. kendall LIMITED\certificate issued on 23/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 - link opens in a new window - 3 pages (3 pages)
08 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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