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KW LIVESTOCK TRADING LIMITED

Company number 10998292

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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)
05 Nov 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
14 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 04/10/2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 October 2018 to 30 September 2018
22 Oct 2018 PSC04 Change of details for Sir Thomas Henry Milborne Swinnerton Pilkington as a person with significant control on 12 March 2018
22 Oct 2018 CH01 Director's details changed for Sir Thomas Henry Milborne Swinnerton Pilkington on 12 March 2018
22 Oct 2018 CS01 04/10/18 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 14/11/2018
22 Oct 2018 CH01 Director's details changed for Mr Alan Forsyth on 12 March 2018
22 Oct 2018 PSC04 Change of details for Mr Richard Arthur Pilkington as a person with significant control on 12 March 2018
22 Oct 2018 CH01 Director's details changed for Mr Richard Arthur Pilkington on 12 March 2018
22 Oct 2018 AP01 Appointment of Mr Alan Forsyth as a director on 25 October 2017
12 Mar 2018 AD01 Registered office address changed from The Estate Office Offley Hoo Great Offley Hitchin Hertfordshire SG5 3ED United Kingdom to 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP on 12 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 25 October 2017
  • GBP 1,000.00
27 Feb 2018 SH10 Particulars of variation of rights attached to shares
27 Feb 2018 SH08 Change of share class name or designation
23 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-05
  • GBP 2