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KIMS KENT PROPERTY HOLDING LIMITED

Company number 10969765

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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)
23 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 October 2017
  • GBP 100.00
04 Jan 2018 AP01 Appointment of Mr Georgios Palos as a director on 2 January 2018
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 10 October 2017
  • GBP 99.20
  • ANNOTATION Clarification a second filed SH01 was registered on 23/01/2018
  • ANNOTATION Clarification a second filed SH01 was filed on 12/07/2018 and 23/01/2018
30 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 100.00
26 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2017 AA01 Current accounting period shortened from 30 September 2018 to 30 April 2018
11 Oct 2017 MR01 Registration of charge 109697650001, created on 10 October 2017
20 Sep 2017 TM01 Termination of appointment of Luca Di Rico as a director on 19 September 2017
20 Sep 2017 AP01 Appointment of Luca Di Rico as a director on 19 September 2017
19 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-19
  • GBP .01