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KUE HOLDINGS LIMITED

Company number 11228746

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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)
01 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2019 DS01 Application to strike the company off the register
09 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
26 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2018 PSC01 Notification of Errol Damelin as a person with significant control on 26 March 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 41.36267
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 33.27656
08 Mar 2018 PSC02 Notification of Entrepreneur First Gp Limited as a person with significant control on 8 March 2018
27 Feb 2018 TM01 Termination of appointment of Huntsmoor Limited as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director on 27 February 2018
27 Feb 2018 AA01 Current accounting period shortened from 28 February 2019 to 31 December 2018
27 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-27
  • GBP 30.27656