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KMHD FLOORING HOLDCO LIMITED

Company number 10814784

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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)
08 Aug 2017 SH02 Sub-division of shares on 5 July 2017
08 Aug 2017 SH08 Change of share class name or designation
28 Jul 2017 AD01 Registered office address changed from C/O, Winston & Strawn London Llp, Citypoint, One Ropemaker Street London EC2Y 9AW to . Stourport Road Kidderminster Worcestershire DY11 7PZ on 28 July 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 05/07/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2017 AP01 Appointment of Mrs Joyce Schnoedl as a director on 5 July 2017
20 Jul 2017 AP01 Appointment of Mr Jason Korman as a director on 5 July 2017
19 Jul 2017 AP01 Appointment of Mr Duccio Latino Senese Baldi as a director on 5 July 2017
19 Jul 2017 AP01 Appointment of Mr Andrew John Edwards as a director on 5 July 2017
28 Jun 2017 AP03 Appointment of Mr Joseph Del Toro as a secretary on 21 June 2017
12 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-12
  • GBP 1