Advanced company searchLink opens in new window

KINGFISHER RESORTS STUDLAND LIMITED

Company number 10417689

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Oct 2018 PSC08 Notification of a person with significant control statement
15 Oct 2018 AP01 Appointment of Mr Timothy Guy Brocklebank as a director on 15 October 2018
12 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 MR01 Registration of charge 104176890002, created on 23 April 2018
04 Apr 2018 AD01 Registered office address changed from 10 Lemon Street Truro TR1 2LQ United Kingdom to Hyde Park House 5 Manfred Road London SW15 2RS on 4 April 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 17 March 2018
  • GBP 49,000
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 39,693.75
04 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 30,325
20 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 13,175
17 Nov 2017 SH08 Change of share class name or designation
15 Nov 2017 CH01 Director's details changed for Mr Nigel Peter Chapman on 20 August 2017
15 Nov 2017 PSC07 Cessation of Anthony James Brewis Nares as a person with significant control on 10 October 2017
15 Nov 2017 PSC07 Cessation of Nigel Peter Chapman as a person with significant control on 10 October 2017
15 Nov 2017 PSC04 Change of details for Mr Nigel Peter Chapman as a person with significant control on 20 August 2017
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 1,000
26 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
10 Aug 2017 CH01 Director's details changed for Mr Anthony James Brewis Nares on 10 August 2017
10 Aug 2017 PSC04 Change of details for Mr Anthony James Brewis Nares as a person with significant control on 10 August 2017
13 Jul 2017 PSC01 Notification of Anthony James Brewis Nares as a person with significant control on 31 May 2017
13 Jul 2017 PSC04 Change of details for Mr Nigel Peter Chapman as a person with significant control on 31 May 2017
13 Jul 2017 AP01 Appointment of Mr Nigel John Street as a director on 27 June 2017