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KLT FILTRATION HOLDINGS LIMITED

Company number 11053115

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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 May 2018	CH01	Director's details changed for Mr Mark Littlewood on 4 May 2018	View PDF Director's details changed for Mr Mark Littlewood on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estuary Road King's Lynn Norfolk PE30 2HS on 4 May 2018	View PDF Registered office address changed from Estuary Road King's Lynn Norfolk PE30 2HS United Kingdom to Riverside Industrial Estuary Road King's Lynn Norfolk PE30 2HS on 4 May 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	CH01	Director's details changed for Mr Stuart Crispin Morris on 4 May 2018	View PDF Director's details changed for Mr Stuart Crispin Morris on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	CH01	Director's details changed for Mr Mark William Hamilton on 4 May 2018	View PDF Director's details changed for Mr Mark William Hamilton on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	PSC04	Change of details for Mr Mark Littlewood as a person with significant control on 4 May 2018	View PDF Change of details for Mr Mark Littlewood as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC01	Notification of Mark Littlewood as a person with significant control on 23 November 2017	View PDF Notification of Mark Littlewood as a person with significant control on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC07	Cessation of Mark William Hamilton as a person with significant control on 23 November 2017	View PDF Cessation of Mark William Hamilton as a person with significant control on 23 November 2017 - link opens in a new window - 1 page (1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 77	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 77 - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 76.92	View PDF Statement of capital following an allotment of shares on 23 November 2017 GBP 76.92 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	SH02	Sub-division of shares on 23 November 2017	View PDF Sub-division of shares on 23 November 2017 - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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