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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)
13 Jul 2017	MR01	Registration of charge 108069130001, created on 7 July 2017	View PDF Registration of charge 108069130001, created on 7 July 2017 - link opens in a new window - 28 pages (28 pages)
13 Jul 2017	MR01	Registration of charge 108069130002, created on 7 July 2017	View PDF Registration of charge 108069130002, created on 7 July 2017 - link opens in a new window - 29 pages (29 pages)
12 Jul 2017	AP01	Appointment of Mr Simon David Constance as a director on 7 July 2017	View PDF Appointment of Mr Simon David Constance as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	PSC07	Cessation of Benjamin Clayton Butler as a person with significant control on 19 June 2017	View PDF Cessation of Benjamin Clayton Butler as a person with significant control on 19 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AP01	Appointment of Mr James Christopher Michael Woolley as a director on 27 June 2017	View PDF Appointment of Mr James Christopher Michael Woolley as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AP01	Appointment of Mr Thomas Christopher Cormack as a director on 19 June 2017	View PDF Appointment of Mr Thomas Christopher Cormack as a director on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Benjamin Clayton Butler as a director on 19 June 2017	View PDF Termination of appointment of Benjamin Clayton Butler as a director on 19 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 June 2018 to 31 March 2018 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-06-07 GBP 1 - link opens in a new window - 17 pages (17 pages)

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