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KPD - SOUTHERN LTD

Company number 11700340

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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 117003400002, created on 29 March 2019	View PDF Registration of charge 117003400002, created on 29 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Apr 2019	MR01	Registration of charge 117003400001, created on 29 March 2019	View PDF Registration of charge 117003400001, created on 29 March 2019 - link opens in a new window - 22 pages (22 pages)
26 Mar 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)
19 Mar 2019	PSC02	Notification of Monument Development Management Limited as a person with significant control on 14 March 2019	View PDF Notification of Monument Development Management Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC02	Notification of King Property Developments Limited as a person with significant control on 14 March 2019	View PDF Notification of King Property Developments Limited as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC07	Cessation of Robert Iain King as a person with significant control on 14 March 2019	View PDF Cessation of Robert Iain King as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 14 March 2019 GBP 600 - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AP01	Appointment of Mr Allan Donald Gordon as a director on 14 March 2019	View PDF Appointment of Mr Allan Donald Gordon as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 100	View PDF Incorporation Statement of capital on 2018-11-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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