KURA SUPPLIES LIMITED

Company number 11098215

Date	Type	Description	View / Download
30 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-18	(3 pages)
19 Oct 2020	MR01	Registration of charge 110982150001, created on 15 October 2020	(36 pages)
14 Oct 2020	TM01	Termination of appointment of Richard Paul Woods as a director on 9 October 2020	(1 page)
08 Jun 2020	TM01	Termination of appointment of Mathew Archer Hassell as a director on 3 June 2020	(1 page)
31 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
02 Sep 2019	AP01	Appointment of Mr Richard Paul Woods as a director on 2 September 2019	(2 pages)
07 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(17 pages)
30 May 2019	AD01	Registered office address changed from Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW England to S C House Vanwall Road Maidenhead SL6 4UB on 30 May 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
06 Dec 2018	TM01	Termination of appointment of Martin Andrew as a director on 1 October 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Sc House Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UW on 3 July 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mr Neil David Stockton as a director on 29 June 2018	(2 pages)
25 May 2018	PSC02	Notification of Transport2 (Uk) Limited as a person with significant control on 20 December 2017	(2 pages)
25 May 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 20 December 2017	(1 page)
22 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Jan 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 20 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 20 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Roger Hart as a director on 20 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of Roger Hart as a director on 20 December 2017	(1 page)
11 Jan 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 20 December 2017	(1 page)
11 Jan 2018	AP01	Appointment of Marco Anthony Raphael Schiavo as a director on 20 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Mathew Archer Hassell as a director on 20 December 2017	(2 pages)
11 Jan 2018	AP01	Appointment of Mr Martin Andrew as a director on 20 December 2017	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
06 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-06 GBP 1	(24 pages)

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