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KENNELPAK HOLDINGS LTD

Company number 10806913

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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)
24 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Transfer of shares 01/08/2024 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-disaply article 7.7 28/03/2024	View PDF Resolutions RES13 ‐ Re-disaply article 7.7 28/03/2024 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 31 January 2024	View PDF Change of details for Endless Iv (Gp) Lp as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 7.7 of the company's articles of association at the time in force be disapplied in respect of the following transfers: 219 bl ordinary shares of £0.01 each in the capital of the company from james symonds to endless fund iv a LP and endless fund iv b LP so that such shares will remain B1 ordinary shares and will not automatically be re-designated as a ordinary shares; and 83 B3 ordinary shares of £0.02 each in the capital of the company from james symonds to endless fund iv a LP and endless fund iv b LP so that such shares will remain B3 ordinary shares and will not automatically be re-designated as a ordinary shares. 16/10/2023	View PDF Resolutions RES13 ‐ Article 7.7 of the company's articles of association at the time in force be disapplied in respect of the following transfers: 219 bl ordinary shares of £0.01 each in the capital of the company from james symonds to endless fund iv a LP and endless fund iv b LP so that such shares will remain B1 ordinary shares and will not automatically be re-designated as a ordinary shares; and 83 B3 ordinary shares of £0.02 each in the capital of the company from james symonds to endless fund iv a LP and endless fund iv b LP so that such shares will remain B3 ordinary shares and will not automatically be re-designated as a ordinary shares. 16/10/2023 - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Article 7.7 of the company's articles of association at the time in force be disapplied in respect of the transfers of 603 B3 ordinary shares of £0.02 each in the capital of the company from daniel constance to endless fund iv a LP and endless fund iv b LP so that such shares will remain B3 ordinary shares and will not automatically be re-designated as a ordinary shares. 12/10/2023	View PDF Resolutions RES13 ‐ Article 7.7 of the company's articles of association at the time in force be disapplied in respect of the transfers of 603 B3 ordinary shares of £0.02 each in the capital of the company from daniel constance to endless fund iv a LP and endless fund iv b LP so that such shares will remain B3 ordinary shares and will not automatically be re-designated as a ordinary shares. 12/10/2023 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 1406 B3 ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP and 1206 B1 ordinary shares of £0.01 each to endless fund iv a LP and endless fund iv b LP 24/03/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of 1406 B3 ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP and 1206 B1 ordinary shares of £0.01 each to endless fund iv a LP and endless fund iv b LP 24/03/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 3315 b ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £38500 15/09/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of 3315 b ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £38500 15/09/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 1492 B2 ordinary shares of £0.03 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £17500 07/02/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of 1492 B2 ordinary shares of £0.03 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £17500 07/02/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of 3017 B3 ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £35000 so that such shares will remain B3 ordinary shares 10/03/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of 3017 B3 ordinary shares of £0.02 each to endless fund iv a LP and endless fund iv b LP for a total consideration of £35000 so that such shares will remain B3 ordinary shares 10/03/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 11 pages (11 pages)
04 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 11 pages (11 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	RP04PSC02	Second filing for the notification of Endless Iv (Gp) Lp as a person with significant control	View PDF Second filing for the notification of Endless Iv (Gp) Lp as a person with significant control - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 20 September 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/03/2023	View PDF Notification of Endless Iv (Gp) Lp as a person with significant control on 20 September 2017 ANNOTATION Clarification a second filed PSC02 was registered on 20/03/2023 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Mr Lee Mark Abbott as a director on 2 December 2022	View PDF Appointment of Mr Lee Mark Abbott as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM01	Termination of appointment of James William Black as a director on 2 December 2022	View PDF Termination of appointment of James William Black as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages) Download iXBRL
19 Oct 2022	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)
13 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CH01	Director's details changed for Mr James Christopher Michael Woolley on 1 October 2022	View PDF Director's details changed for Mr James Christopher Michael Woolley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC05	Change of details for Endless Llp as a person with significant control on 1 October 2022	View PDF Change of details for Endless Llp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	AP01	Appointment of Mr James William Black as a director on 24 May 2022	View PDF Appointment of Mr James William Black as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)

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KENNELPAK HOLDINGS LTD

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