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KMHD PARENT COMPANY LIMITED

Company number 10827472

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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 Aug 2017	AP01	Appointment of Mr Andrew John Edwards as a director on 5 July 2017	View PDF Appointment of Mr Andrew John Edwards as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director on 5 July 2017	View PDF Appointment of Mr Duccio Latino Senese Baldi as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	AP03	Appointment of Mr Roger Michael Peak as a secretary on 5 July 2017	View PDF Appointment of Mr Roger Michael Peak as a secretary on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	TM02	Termination of appointment of Joseph Del Toro as a secretary on 5 July 2017	View PDF Termination of appointment of Joseph Del Toro as a secretary on 5 July 2017 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 71,751,251	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 71,751,251 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	MR01	Registration of charge 108274720001, created on 5 July 2017	View PDF Registration of charge 108274720001, created on 5 July 2017 - link opens in a new window - 58 pages (58 pages)
20 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-20 GBP 1 - link opens in a new window - 44 pages (44 pages)

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