KENNELPAK GROUP LTD

Company number 10806899

Date	Type	Description	View / Download
05 Nov 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	(3 pages)
12 Jul 2018	MR01	Registration of charge 108068990003, created on 6 July 2018	(23 pages)
04 Jul 2018	AP01	Appointment of Mrs Indra Klara Harrison as a director on 2 July 2018	(2 pages)
20 Dec 2017	TM01	Termination of appointment of David Patrick Butler as a director on 19 December 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr David Patrick Butler as a director on 17 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Chritopher Stephen Peck as a director on 17 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 17 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Thomas Christopher Cormack as a director on 17 November 2017	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(4 pages)
04 Aug 2017	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Kennelpak Ltd Palmer Drive Stapleford Nottingham NG9 7BW on 4 August 2017	(1 page)
31 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-28	(3 pages)
13 Jul 2017	MR01	Registration of charge 108068990001, created on 7 July 2017	(28 pages)
13 Jul 2017	MR01	Registration of charge 108068990002, created on 7 July 2017	(29 pages)
30 Jun 2017	PSC02	Notification of Enact Newco 9 Limited as a person with significant control on 19 June 2017	(2 pages)
30 Jun 2017	PSC07	Cessation of Benjamin Clayton Butler as a person with significant control on 19 June 2017	(1 page)
27 Jun 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 27 June 2017	(2 pages)
20 Jun 2017	AP01	Appointment of Mr Thomas Christopher Cormack as a director on 19 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Benjamin Clayton Butler as a director on 19 June 2017	(1 page)
20 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	(1 page)
20 Jun 2017	AD01	Registered office address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 3 Whitehall Quay Leeds LS1 4BF on 20 June 2017	(1 page)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	(3 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-07 GBP 1	(17 pages)