Companies House does not verify the accuracy of the information filed

Advanced company search

KPD - EMSCOTE LTD

Company number 11398402

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Nov 2020	PSC02	Notification of Amd Aspects Limited as a person with significant control on 20 February 2020	View PDF Notification of Amd Aspects Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC02	Notification of King Property Developments Limited as a person with significant control on 20 February 2020	View PDF Notification of King Property Developments Limited as a person with significant control on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC07	Cessation of Robert Iain King as a person with significant control on 20 February 2020	View PDF Cessation of Robert Iain King as a person with significant control on 20 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 February 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 22 February 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AD01	Registered office address changed from 21 the Polygon Southampton SO15 2BP England to Director Generals House 15 Rockstone Place C/O King Property Developments Ltd Southampton SO15 2EP on 14 October 2020	View PDF Registered office address changed from 21 the Polygon Southampton SO15 2BP England to Director Generals House 15 Rockstone Place C/O King Property Developments Ltd Southampton SO15 2EP on 14 October 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	MR01	Registration of charge 113984020001, created on 13 August 2020	View PDF Registration of charge 113984020001, created on 13 August 2020 - link opens in a new window - 23 pages (23 pages)
19 Aug 2020	MR01	Registration of charge 113984020002, created on 13 August 2020	View PDF Registration of charge 113984020002, created on 13 August 2020 - link opens in a new window - 24 pages (24 pages)
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Dec 2019	CH01	Director's details changed for Mr Robert Iain King on 9 December 2019	View PDF Director's details changed for Mr Robert Iain King on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CH01	Director's details changed for Mr Andrew Duncombe on 9 December 2019	View PDF Director's details changed for Mr Andrew Duncombe on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AD01	Registered office address changed from Office 5 11 Cumberland Place Southampton SO15 2BH United Kingdom to 21 the Polygon Southampton SO15 2BP on 1 February 2019	View PDF Registered office address changed from Office 5 11 Cumberland Place Southampton SO15 2BH United Kingdom to 21 the Polygon Southampton SO15 2BP on 1 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 360.00	View PDF Statement of capital following an allotment of shares on 14 January 2019 GBP 360.00 - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	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)
07 Jun 2018	CH01	Director's details changed for Mr Andrew John Dumcombe on 6 June 2018	View PDF Director's details changed for Mr Andrew John Dumcombe on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-05 GBP 100	View PDF Incorporation Statement of capital on 2018-06-05 GBP 100 - link opens in a new window - 30 pages (30 pages)

Tell us what you think of this service Is there anything wrong with this page?