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KMF GROUP HOLDINGS LIMITED

Company number 11534723

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 August 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CH01	Director's details changed for Gareth Michael Higgins on 25 June 2019	View PDF Director's details changed for Gareth Michael Higgins on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC01	Notification of Gareth Michael Higgins as a person with significant control on 9 November 2018	View PDF Notification of Gareth Michael Higgins as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	PSC04	Change of details for Mr Michael Francis Higgins as a person with significant control on 9 November 2018	View PDF Change of details for Mr Michael Francis Higgins as a person with significant control on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 09/11/2018 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 RES13 ‐ Subdivided 09/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
19 Nov 2018	SH01	Statement of capital following an allotment of shares on 9 November 2018 GBP 150	View PDF Statement of capital following an allotment of shares on 9 November 2018 GBP 150 - link opens in a new window - 3 pages (3 pages)
19 Nov 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)
19 Nov 2018	SH02	Sub-division of shares on 9 November 2018	View PDF Sub-division of shares on 9 November 2018 - link opens in a new window - 4 pages (4 pages)
19 Nov 2018	MR01	Registration of charge 115347230002, created on 9 November 2018	View PDF Registration of charge 115347230002, created on 9 November 2018 - link opens in a new window - 23 pages (23 pages)
14 Nov 2018	MR01	Registration of charge 115347230001, created on 9 November 2018	View PDF Registration of charge 115347230001, created on 9 November 2018 - link opens in a new window - 32 pages (32 pages)
19 Sep 2018	AD01	Registered office address changed from High Carr Business Park Millennium Way Newcastle-Under-Lyme Staffordshire ST5 7FU United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle Staffs ST5 7UF on 19 September 2018	View PDF Registered office address changed from High Carr Business Park Millennium Way Newcastle-Under-Lyme Staffordshire ST5 7FU United Kingdom to Millennium Way Millennium Way High Carr Business Park Newcastle Staffs ST5 7UF on 19 September 2018 - link opens in a new window - 1 page (1 page)
24 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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