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K DOCK DEVELOPMENTS LIMITED

Company number 11622700

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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)
04 Apr 2019	MR01	Registration of charge 116227000002, created on 25 March 2019	View PDF Registration of charge 116227000002, created on 25 March 2019 - link opens in a new window - 8 pages (8 pages)
02 Apr 2019	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 - 13 pages (13 pages)
11 Feb 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 December 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 21 December 2018 GBP 300 - link opens in a new window - 3 pages (3 pages)
16 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 RES13 ‐ Facility agreement 08/01/2019	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 RES13 ‐ Facility agreement 08/01/2019 - link opens in a new window - 24 pages (24 pages)
07 Jan 2019	MR01	Registration of charge 116227000001, created on 21 December 2018	View PDF Registration of charge 116227000001, created on 21 December 2018 - link opens in a new window - 44 pages (44 pages)
01 Nov 2018	AP01	Appointment of Mr Nicholas Stuart Payne as a director on 15 October 2018	View PDF Appointment of Mr Nicholas Stuart Payne as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	AP01	Appointment of Mr Stephen Paul Robinson as a director on 15 October 2018	View PDF Appointment of Mr Stephen Paul Robinson as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr Darren Jones as a director on 15 October 2018	View PDF Appointment of Mr Darren Jones as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-15 GBP 5 - link opens in a new window - 11 pages (11 pages)

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