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FORT KINNAIRD GP LIMITED

Company number 11198360

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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)
22 Feb 2019	PSC02	Notification of Prudential Property Investments Limited as a person with significant control on 18 May 2018	View PDF Notification of Prudential Property Investments Limited as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	PSC05	Change of details for Bl Retail Warehousing Holding Company Ltd as a person with significant control on 18 May 2018	View PDF Change of details for Bl Retail Warehousing Holding Company Ltd as a person with significant control on 18 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	View PDF Current accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 18/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 18/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
23 May 2018	AP01	Appointment of Mr John Mark Duxbury as a director on 17 May 2018	View PDF Appointment of Mr John Mark Duxbury as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Ms Kerry Nicholas Williams as a director on 17 May 2018	View PDF Appointment of Ms Kerry Nicholas Williams as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	AP01	Appointment of Mr Will Cotmore as a director on 17 May 2018	View PDF Appointment of Mr Will Cotmore as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-17 - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	AP01	Appointment of Mr Matthew James Reed as a director on 13 April 2018	View PDF Appointment of Mr Matthew James Reed as a director on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of James Andrew Varley as a director on 13 April 2018	View PDF Termination of appointment of James Andrew Varley as a director on 13 April 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-09 GBP 100	View PDF Incorporation Statement of capital on 2018-02-09 GBP 100 - link opens in a new window - 48 pages (48 pages)

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