KANE EP 1 LTD

Company number 10570571

Date	Type	Description	View / Download
05 Nov 2018	TM01	Termination of appointment of Heather Hayden as a director on 15 August 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Robert Douglas King as a director on 15 August 2018	(1 page)
05 Nov 2018	TM01	Termination of appointment of Neil Simon Cox as a director on 15 August 2018	(1 page)
12 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Sovereign Capital Partner Llp Active as a person with significant control on 15 August 2018	(1 page)
17 Aug 2018	PSC07	Cessation of Shaun Alexander Ellison as a person with significant control on 15 August 2018	(1 page)
17 Aug 2018	PSC02	Notification of Examworks Uk Ltd as a person with significant control on 15 August 2018	(2 pages)
17 Aug 2018	TM01	Termination of appointment of Shaun Alexander Ellison as a director on 15 August 2018	(1 page)
17 Aug 2018	AP01	Appointment of Mr James Kerrick Price as a director on 15 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Richard Elliot Perlman as a director on 15 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Doug Laver as a director on 15 August 2018	(2 pages)
17 Aug 2018	AP01	Appointment of Mr Donald Stuart Fowler as a director on 15 August 2018	(2 pages)
06 Aug 2018	AA	Group of companies' accounts made up to 28 February 2018	(28 pages)
24 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(6 pages)
24 Jan 2018	PSC07	Cessation of Nigel James Ward as a person with significant control on 14 July 2017	(1 page)
24 Jan 2018	PSC02	Notification of Sovereign Capital Partner Llp Active as a person with significant control on 14 July 2017	(2 pages)
24 Jan 2018	PSC01	Notification of Shaun Alexander Ellison as a person with significant control on 14 July 2017	(2 pages)
02 Jan 2018	AA01	Current accounting period extended from 31 January 2018 to 28 February 2018	(1 page)
26 Oct 2017	SH06	Cancellation of shares. Statement of capital on 4 October 2017 GBP 0.9901	(4 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
26 Oct 2017	SH03	Purchase of own shares.	(3 pages)
26 Sep 2017	AP01	Appointment of Mr Jon Walden as a director on 14 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Robert Douglas King as a director on 14 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Ms Heather Hayden as a director on 14 July 2017	(2 pages)
07 Sep 2017	AP01	Appointment of Mr Shaun Alexander Ellison as a director on 14 July 2017	(2 pages)

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