- Company Overview for 144 KPR LIMITED (10840998)
- Filing history for 144 KPR LIMITED (10840998)
- People for 144 KPR LIMITED (10840998)
- Charges for 144 KPR LIMITED (10840998)
- Insolvency for 144 KPR LIMITED (10840998)
- More for 144 KPR LIMITED (10840998)
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) |
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07 Jun 2019 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 November 2017
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27 May 2019 | MR04 | Satisfaction of charge 108409980001 in full | |
22 May 2019 | MR05 | All of the property or undertaking has been released from charge 108409980001 | |
27 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
27 Jun 2018 | PSC02 | Notification of 144 Kensington Park Road Llp as a person with significant control on 1 September 2017 | |
27 Jun 2018 | CS01 | Confirmation statement made on 27 June 2018 with updates | |
02 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 28 November 2017
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02 Jan 2018 | SH08 | Change of share class name or designation | |
02 Jan 2018 | RESOLUTIONS |
Resolutions
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06 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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04 Dec 2017 | MR01 | Registration of charge 108409980002, created on 1 December 2017 | |
04 Dec 2017 | MR01 | Registration of charge 108409980003, created on 1 December 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr David Hamilton Fell as a director on 15 November 2017 | |
17 Nov 2017 | CH01 | Director's details changed for Mr Michael Metcalfe on 28 June 2017 | |
17 Nov 2017 | AD01 | Registered office address changed from 14C Pembridge Crescent London W11 3DU England to 24 Finstock Road London W10 6LU on 17 November 2017 | |
17 Nov 2017 | AP03 | Appointment of Mr Hugh Charles Howard Dunn as a secretary on 15 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Thomas William Patrick O’Brien as a director on 15 November 2017 | |
17 Nov 2017 | CH01 | Director's details changed for Miss Susan Caroline Carpenter on 15 November 2017 | |
17 Nov 2017 | CH01 | Director's details changed for Mr Michael Metcalfe on 15 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Hugh Charles Howard Dunn as a director on 15 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Jean Yves Andre Thouvenin as a director on 15 November 2017 | |
17 Nov 2017 | AP01 | Appointment of Mr Christopher Charles Bodker as a director on 15 November 2017 | |
15 Sep 2017 | MR01 | Registration of charge 108409980001, created on 7 September 2017 | |
01 Sep 2017 | PSC02 | Notification of 144 Kensington Park Road Llp as a person with significant control on 1 September 2017 | |
01 Sep 2017 | PSC07 | Cessation of Michael Metcalfe as a person with significant control on 1 September 2017 |